Company Information

CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Patel
Hitesh Patel
Managing Director
over 1 year ago
Dilipkumar Vishrambhai Patel
Dilipkumar Vishrambhai Patel
Beneficial Owner
over 5 years ago
Radhaben Hitesh Patel
Radhaben Hitesh Patel
Additional Director
over 8 years ago

Past Directors

Pravin Patel
Pravin Patel
Director
about 26 years ago

Charges

77 Lak
15 October 2016
State Bank Of India
77 Lak
15 October 2016
State Bank Of India
0
15 October 2016
State Bank Of India
0
15 October 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-24072019-signed
Form DPT-3-22072019-signed
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed