Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,815,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Somani
Shubham Somani
Director/Designated Partner
almost 7 years ago
Anand Prakash Mola
Anand Prakash Mola
Director/Designated Partner
about 18 years ago
Gaja Nand Sharma
Gaja Nand Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Shankar Somani
Shankar Somani
Director
over 10 years ago

Charges

1 Crore
27 November 2015
Hdfc Bank Limited
1 Crore
25 January 2007
Bank Of Baroda
2 Crore
17 December 2020
Hdfc Bank Limited
13 Lak
17 December 2020
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
25 January 2007
Bank Of Baroda
0
17 December 2020
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
25 January 2007
Bank Of Baroda
0
17 December 2020
Hdfc Bank Limited
0
27 November 2015
Hdfc Bank Limited
0
25 January 2007
Bank Of Baroda
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15072019-signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-15122018
Copy of written consent given by auditor-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of the intimation sent by company-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(2)-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Interest in other entities;-22032018
Optional Attachment-(1)-22032018
Evidence of cessation;-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form PAS-3-17032018_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.-17032018
Copy of Board or Shareholders? resolution-17032018
Form SH-7-16032018-signed
Altered memorandum of assciation;-14032018