Company Information
CIN
Status
Date of Incorporation
15 June 1989
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
859,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajani Kajaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Deepak Kajaria
Director
over 35 years ago
over 35 years ago
Charges
30 July 2003
State Bank Of India
68 Lak
20 November 2000
State Bank Of India
16 Lak
17 June 1990
State Bank Of India
5 Lak
07 June 1990
State Bank Of India
5 Lak
07 May 2022
Hdfc Bank Limited
0
17 June 1990
State Bank Of India
0
20 November 2000
State Bank Of India
0
30 July 2003
State Bank Of India
0
07 June 1990
State Bank Of India
0
07 May 2022
Hdfc Bank Limited
0
17 June 1990
State Bank Of India
0
20 November 2000
State Bank Of India
0
30 July 2003
State Bank Of India
0
07 June 1990
State Bank Of India
0
Documents
Form DPT-3-09112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019-signed
Auditor?s certificate-24062019
Auditor?s certificate-13062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-07022018_signed
Form MGT-14-07022018_signed
Copy of Board or Shareholders? resolution-07022018
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.-07022018
Complete record of private placement offers and acceptances in Form PAS-5.-07022018
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Form ADT-1-24102017_signed
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
