Company Information

CIN
Status
Date of Incorporation
30 January 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Patel
Shankar Lal Patel
Director/Designated Partner
over 8 years ago
Purushotham Patel
Purushotham Patel
Director
almost 22 years ago

Past Directors

Chamanlal Khimjibhai Patel
Chamanlal Khimjibhai Patel
Director
almost 22 years ago

Charges

5 Crore
29 July 2003
Indian Overseas Bank
5 Crore
05 November 2004
United Bank Of India
15 Lak
05 November 2004
United Bank Of India
0
29 July 2003
Indian Overseas Bank
0
05 November 2004
United Bank Of India
0
29 July 2003
Indian Overseas Bank
0
05 November 2004
United Bank Of India
0
29 July 2003
Indian Overseas Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-24092019_signed
Copy of Board or Shareholders? resolution-24092019
Optional Attachment-(1)-24092019
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.-24092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Notice of resignation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016
Form CHG-4-01072016_signed