Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Chand Mishra
Gyan Chand Mishra
Director/Designated Partner
about 1 year ago
Dhanurjaya Sidu
Dhanurjaya Sidu
Director/Designated Partner
over 8 years ago
Ratikanta Baral
Ratikanta Baral
Director/Designated Partner
over 14 years ago

Past Directors

Manzur Ahmed Habibullah Hafiz
Manzur Ahmed Habibullah Hafiz
Director
almost 10 years ago
Biswajit Sidu
Biswajit Sidu
Director
almost 11 years ago

Charges

9 Crore
19 April 2011
Bank Of India
9 Crore
22 June 2016
Srei Equipment Finance Limited
1 Crore
19 April 2011
Bank Of India
0
22 June 2016
Others
0
19 April 2011
Bank Of India
0
22 June 2016
Others
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
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
List of share holders, debenture holders;-24122018
Letter of the charge holder stating that the amount has been satisfied-21042018
Form CHG-4-21042018_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-03052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170503
Instrument(s) of creation or modification of charge;-01052017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form CHG-1-22082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160822