Company Information

CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,660,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meraj Yusha
Meraj Yusha
Director/Designated Partner
over 1 year ago
Sarosh Yazdani
Sarosh Yazdani
Director
almost 2 years ago
Yusha Mohammed
Yusha Mohammed
Director/Designated Partner
almost 13 years ago
Seraj Yusha
Seraj Yusha
Director
over 17 years ago

Past Directors

Fahmida Serajuddin
Fahmida Serajuddin
Managing Director
over 20 years ago
Mohamad Intekhab Alam
Mohamad Intekhab Alam
Director
over 20 years ago

Charges

112 Crore
03 January 2014
State Bank Of India
97 Crore
08 February 2012
Axis Bank Limited
15 Crore
03 January 2014
State Bank Of India
0
08 February 2012
Axis Bank Limited
0
03 January 2014
State Bank Of India
0
08 February 2012
Axis Bank Limited
0
03 January 2014
State Bank Of India
0
08 February 2012
Axis Bank Limited
0

Documents

Form MGT-14-17072020-signed
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
Valuation Report from the valuer, if any;-17072020
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.-17072020
Optional Attachment-(1)-17072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17072020
Altered articles of association-13072020
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DPT-3-19062020-signed
Auditor?s certificate-17062020
Form DPT-3-03062020-signed
Form MGT-7-02062020_signed
Form AOC-4(XBRL)-02062020_signed
List of share holders, debenture holders;-01062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Optional Attachment-(1)-29052020
Form ADT-1-28102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4(XBRL)-11062019_signed
Optional Attachment-(2)-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Optional Attachment-(1)-06062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-02052019_signed