Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jami Lakshmi Vijaya
Jami Lakshmi Vijaya
Director
almost 17 years ago
Jami Nirmala
Jami Nirmala
Director
almost 17 years ago
Jami Kavitha
Jami Kavitha
Director
almost 17 years ago
Jami Sivasai
Jami Sivasai
Director
almost 20 years ago
Jami Ramesh
Jami Ramesh
Managing Director
almost 20 years ago

Charges

3 Crore
19 January 2012
Axis Bank Limited
3 Crore
28 September 2005
Bank Of India
5 Crore
19 January 2012
Axis Bank Limited
0
28 September 2005
Bank Of India
0
19 January 2012
Axis Bank Limited
0
28 September 2005
Bank Of India
0
19 January 2012
Axis Bank Limited
0
28 September 2005
Bank Of India
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-14-26052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170526
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Optional Attachment-(1)-23052017
Altered memorandum of association-23052017
Altered memorandum of association-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
Form CHG-1-17032017_signed
Instrument(s) of creation or modification of charge;-17032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170317
Form MGT-14-10032017-signed
Altered articles of association-09032017