Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
6,914,890
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mahipal
Rajesh Mahipal
Director/Designated Partner
over 1 year ago
Ritesh Mahipal
Ritesh Mahipal
Director
about 7 years ago
Laxman Lal Mahipal
Laxman Lal Mahipal
Managing Director
about 7 years ago

Past Directors

Kaushalya Devi Mahipal
Kaushalya Devi Mahipal
Director
almost 13 years ago

Charges

4 Crore
22 April 2020
Central Bank Of India
30 Lak
17 January 2020
Central Bank Of India
3 Crore
17 January 2020
Others
0
22 April 2020
Others
0
17 January 2020
Others
0
22 April 2020
Others
0
17 January 2020
Others
0
22 April 2020
Others
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-18022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24072019-signed
Form DPT-3-23072019-signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of Board or Shareholders? resolution-17112018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018