Company Information

CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,480,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Gupta
Vandana Gupta
Director
over 5 years ago
Pritish Gupta
Pritish Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Milind Gupta
Milind Gupta
Director
over 6 years ago
Piyush Gupta
Piyush Gupta
Director
almost 31 years ago

Charges

60 Lak
12 October 1998
Andhra Bank
25 Lak
19 December 1994
Andhra Bank
35 Lak
12 October 1998
Andhra Bank
0
19 December 1994
Andhra Bank
0
12 October 1998
Andhra Bank
0
19 December 1994
Andhra Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form PAS-3-22012019_signed
Form DIR-12-22012019_signed
Copy of Board or Shareholders? resolution-19012019
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.-19012019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Optional Attachment-(1)-19012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Interest in other entities;-10092018
Form PAS-3-06042018_signed