Company Information

CIN
Status
Date of Incorporation
27 June 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bunty Modi
Bunty Modi
Director/Designated Partner
almost 4 years ago
Rama Nath Mohanty
Rama Nath Mohanty
Director/Designated Partner
over 20 years ago

Past Directors

Mamata Mohanty
Mamata Mohanty
Director
over 20 years ago

Charges

3 Crore
11 July 2014
Dewan Housing Finance Corporation Limited
2 Crore
30 November 2013
Dewan Housing Finance Corporation Limited
1 Crore
30 November 2013
Dewan Housing Finance Corporation Limited
0
11 July 2014
Dewan Housing Finance Corporation Limited
0
30 November 2013
Dewan Housing Finance Corporation Limited
0
11 July 2014
Dewan Housing Finance Corporation Limited
0
30 November 2013
Dewan Housing Finance Corporation Limited
0
11 July 2014
Dewan Housing Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-23112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Declaration by first director-16022019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-18022017
List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed