Company Information

CIN
Status
Date of Incorporation
03 September 2001
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
712,440
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Ginodia
Sweta Ginodia
Director
over 23 years ago
Sanjeev Ginodia
Sanjeev Ginodia
Director
over 23 years ago

Past Directors

Asha Rani Sureka
Asha Rani Sureka
Director
about 20 years ago

Charges

35 Lak
21 March 2015
State Bank Of India
35 Lak
11 January 2002
Syndicate Bank
10 Lak
12 January 2002
Syndicate Bank
5 Lak
10 February 2022
Axis Bank Limited
0
21 March 2015
Others
0
11 January 2002
Syndicate Bank
0
12 January 2002
Syndicate Bank
0
10 February 2022
Axis Bank Limited
0
21 March 2015
Others
0
11 January 2002
Syndicate Bank
0
12 January 2002
Syndicate Bank
0
10 February 2022
Axis Bank Limited
0
21 March 2015
Others
0
11 January 2002
Syndicate Bank
0
12 January 2002
Syndicate Bank
0

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Instrument(s) of creation or modification of charge;-27022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors? report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-29112017
Form MGT-7-07122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016