Company Information

CIN
Status
Date of Incorporation
01 December 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,603,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumedha Singh
Sumedha Singh
Director
over 1 year ago
Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 10 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
over 15 years ago

Past Directors

Megha Nadir Babaycon
Megha Nadir Babaycon
Additional Director
over 10 years ago
Ramesh Behl
Ramesh Behl
Director
over 19 years ago

Charges

10 Crore
01 March 2019
Axis Bank Limited
5 Crore
28 February 2009
Standard Chartered Bank
4 Crore
08 May 2017
Yes Bank Limited
5 Crore
09 March 2017
Yes Bank Limited
10 Crore
31 March 2010
Indiabulls Financial Services Limited
8 Crore
09 March 2017
Others
0
01 March 2019
Axis Bank Limited
0
31 March 2010
Indiabulls Financial Services Limited
0
28 February 2009
Standard Chartered Bank
0
08 May 2017
Others
0
09 March 2017
Others
0
01 March 2019
Axis Bank Limited
0
31 March 2010
Indiabulls Financial Services Limited
0
28 February 2009
Standard Chartered Bank
0
08 May 2017
Others
0
09 March 2017
Others
0
01 March 2019
Axis Bank Limited
0
31 March 2010
Indiabulls Financial Services Limited
0
28 February 2009
Standard Chartered Bank
0
08 May 2017
Others
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-11082020_signed
Form ADT-3-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Copy of written consent given by auditor-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Resignation letter-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Form AOC-4-11082020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-07122019_signed
Form ADT-3-03122019_signed
Resignation letter-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Optional Attachment-(2)-30102019
Declaration by first director-30102019
Optional Attachment-(1)-30102019