Company Information

CIN
Status
Date of Incorporation
13 December 2005
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
2,433,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shah
Yogesh Shah
Director
over 1 year ago
Navnit Shah
Navnit Shah
Director
almost 2 years ago
Pratima Shah
Pratima Shah
Director
about 19 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Managing Director
about 19 years ago

Charges

0
18 January 2018
Bank Of Baroda
83 Lak
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0

Documents

Form ADT-1-30122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-10062019
Optional Attachment-(1)-10062019
Form MGT-7-10062019_signed
Form AOC-4-08062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205