Company Information
CIN
Status
Date of Incorporation
18 March 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,195,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Malhotra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chandrakanta Malhotra
Director
over 16 years ago
over 16 years ago
Shivi Malhotra
Director
over 20 years ago
over 20 years ago
Charges
24 July 2010
Axis Bank Limited
5 Crore
05 August 2000
Uco Bank
60 Lak
02 March 2005
Uco Bank
2 Crore
02 March 2005
Uco Bank
0
24 July 2010
Axis Bank Limited
0
05 August 2000
Uco Bank
0
02 March 2005
Uco Bank
0
24 July 2010
Axis Bank Limited
0
05 August 2000
Uco Bank
0
02 March 2005
Uco Bank
0
24 July 2010
Axis Bank Limited
0
05 August 2000
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form DPT-3-19072019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form CHG-4-08032019-signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
List of share holders, debenture holders;-26062017
Form MGT-14-25062016_signed
Form DIR-12-25062016_signed
Optional Attachment-(1)-25062016