Company Information

CIN
Status
Date of Incorporation
10 December 2004
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
11,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bothra
Vikram Bothra
Beneficial Owner
over 1 year ago
Punita Bothira
Punita Bothira
Director
almost 10 years ago
Rajiv Bothra
Rajiv Bothra
Director
almost 10 years ago
Aditya Bothra
Aditya Bothra
Beneficial Owner
about 20 years ago

Past Directors

Monika Bothra
Monika Bothra
Director
almost 10 years ago
Kanchan Devi Bothra
Kanchan Devi Bothra
Director
over 19 years ago

Charges

4 Crore
23 June 2016
Hdfc Bank Limited
2 Crore
24 March 2014
The Karur Vysya Bank Ltd
2 Crore
05 September 2008
Bank Of India
1 Crore
20 December 2006
Bank Of India
1 Crore
23 June 2016
Hdfc Bank Limited
0
20 December 2006
Bank Of India
0
05 September 2008
Bank Of India
0
24 March 2014
The Karur Vysya Bank Ltd
0
23 June 2016
Hdfc Bank Limited
0
20 December 2006
Bank Of India
0
05 September 2008
Bank Of India
0
24 March 2014
The Karur Vysya Bank Ltd
0
23 June 2016
Hdfc Bank Limited
0
20 December 2006
Bank Of India
0
05 September 2008
Bank Of India
0
24 March 2014
The Karur Vysya Bank Ltd
0

Documents

Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-30072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017