Company Information
CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar Newatia
Director/Designated Partner
over 8 years ago
over 8 years ago
Nafis Fazle Sayed
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Mohamed Sadique Amin
Director
over 8 years ago
over 8 years ago
Mohammed Irfan
Director
about 9 years ago
about 9 years ago
Nafees Qureshi
Director
about 11 years ago
about 11 years ago
Nadeem Qureshi
Director
about 11 years ago
about 11 years ago
Charges
09 February 2016
Bank Of India
6 Lak
06 October 2020
Hdfc Bank Limited
70 Lak
31 August 2019
Indusind Bank Ltd.
68 Lak
23 July 2021
Hdfc Bank Limited
4 Crore
25 April 2022
Hdfc Bank Limited
9 Lak
25 March 2022
Hdfc Bank Limited
86 Lak
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0
31 August 2019
Others
0
25 April 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
09 February 2016
Bank Of India
0
06 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Optional Attachment-(1)-31012019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed