Company Information

CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,622,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lath
Sanjay Lath
Director/Designated Partner
almost 2 years ago
Asish Lath
Asish Lath
Director
over 9 years ago
Rohit Khemka
Rohit Khemka
Director
over 20 years ago
Ramawatar Khemka
Ramawatar Khemka
Beneficial Owner
over 20 years ago
Reena Lath
Reena Lath
Director
over 20 years ago

Past Directors

Uma Devi Lath
Uma Devi Lath
Director
almost 14 years ago
Shalini Khemka
Shalini Khemka
Director
about 15 years ago

Charges

3 Crore
29 December 2015
State Bank Of India
3 Crore
13 December 2006
Union Bank Of India
62 Thousand
28 July 2005
State Bank Of India
80 Lak
07 September 2004
Citi Bank Finaance
3 Lak
29 December 2015
Others
0
07 September 2004
Citi Bank Finaance
0
28 July 2005
State Bank Of India
0
13 December 2006
Union Bank Of India
0
29 December 2015
Others
0
07 September 2004
Citi Bank Finaance
0
28 July 2005
State Bank Of India
0
13 December 2006
Union Bank Of India
0
29 December 2015
Others
0
07 September 2004
Citi Bank Finaance
0
28 July 2005
State Bank Of India
0
13 December 2006
Union Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-24092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Altered memorandum of association-21092020
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-09092020
Altered memorandum of association-09092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_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 DPT-3-03072019-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018