Company Information

CIN
Status
Date of Incorporation
01 January 2014
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
28,795,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharda
Ashok Kumar Sharda
Director/Designated Partner
over 1 year ago
Urmila Mishra
Urmila Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
about 7 years ago
Shiree Sampanna
Shiree Sampanna
Additional Director
almost 11 years ago
Sujata Mishra
Sujata Mishra
Director
about 11 years ago

Charges

3 Crore
01 September 2014
Idbi Bank Limited
3 Crore
17 February 2022
Others
0
01 September 2014
Others
0
17 February 2022
Others
0
01 September 2014
Others
0
17 February 2022
Others
0
01 September 2014
Others
0

Documents

Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
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.-27112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form SH-7-19112020-signed
Copy of the resolution for alteration of capital;-18112020
Optional Attachment-(1)-18112020
Altered memorandum of assciation;-18112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form PAS-3-01102019_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.-01102019
Copy of Board or Shareholders? resolution-01102019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(3)-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018