Company Information
CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Patel
Director
almost 11 years ago
almost 11 years ago
Shankarlal Patel
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Anita Patel
Director
almost 20 years ago
almost 20 years ago
Charges
27 April 2006
United Bank Of India
68 Lak
27 April 2006
United Bank Of India
0
27 April 2006
United Bank Of India
0
27 April 2006
United Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form DIR-12-19092017