Company Information

CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Mishra
Nirmala Mishra
Director/Designated Partner
over 8 years ago
Sruti Kanta Mishra
Sruti Kanta Mishra
Director
almost 12 years ago

Past Directors

Dibyateja Senapati
Dibyateja Senapati
Director
over 11 years ago

Charges

30 Lak
05 December 2014
Oriental Bank Of Commerce
25 Lak
02 September 2020
Punjab National Bank
5 Lak
05 December 2014
Oriental Bank Of Commerce
0
02 September 2020
Others
0
05 December 2014
Oriental Bank Of Commerce
0
02 September 2020
Others
0
05 December 2014
Oriental Bank Of Commerce
0
02 September 2020
Others
0
05 December 2014
Oriental Bank Of Commerce
0
02 September 2020
Others
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form PAS-3-16092019_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.-16092019
Optional Attachment-(1)-16092019
Copy of Board or Shareholders? resolution-16092019
Form PAS-3-17112018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17112018
Optional Attachment-(2)-17112018
Copy of Board or Shareholders? resolution-17112018
Optional Attachment-(1)-17112018
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
Form SH-7-14112018-signed
Copy of the resolution for alteration of capital;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(3)-14112018
Altered memorandum of assciation;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(4)-14112018
Altered articles of association;-14112018
Altered memorandum of assciation;-10112018
Optional Attachment-(1)-10112018
Altered articles of association;-10112018
Copy of the resolution for alteration of capital;-10112018