Company Information
CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,297,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Khedaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Kadmawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hanuman Khedaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipti Ranjan Patnaik
Director
over 19 years ago
over 19 years ago
Past Directors
Ajay Kadmawala
Director
about 12 years ago
about 12 years ago
Surender Garg
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail Outlet & Shop, Shopping Mall & Forum Being Included In Class 35
Charges
11 March 2016
State Bank Of India
39 Crore
10 July 2023
Indian Overseas Bank
0
11 March 2016
State Bank Of India
0
10 July 2023
Indian Overseas Bank
0
11 March 2016
State Bank Of India
0
10 July 2023
Indian Overseas Bank
0
11 March 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form AOC-4-13122019_signed
Form MGT-7-10122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-08072019-signed
Form PAS-3-25062019_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.-25062019
Copy of Board or Shareholders? resolution-25062019
Optional Attachment-(2)-25062019
Form PAS-3-13062019_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.-13062019
Optional Attachment-(1)-13062019
Copy of Board or Shareholders? resolution-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form PAS-3-03052018_signed
Copy of Board or Shareholders? resolution-02052018
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.-02052018
Optional Attachment-(1)-02052018
