Company Information

CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Bamboo And Cane Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
almost 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Director/Designated Partner
almost 6 years ago

Past Directors

Keyur Ashwin Shah
Keyur Ashwin Shah
Director
over 6 years ago
Kasim Rahim Pathan
Kasim Rahim Pathan
Additional Director
over 11 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
over 11 years ago
Meenaketan Mahapatro
Meenaketan Mahapatro
Director
over 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
over 12 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Director
over 13 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Director
almost 15 years ago
Joe Madiath
Joe Madiath
Director
about 19 years ago
Mami Kumari Mahapatra
Mami Kumari Mahapatra
Whole Time Director
about 19 years ago

Charges

40 Lak
25 May 2012
Reliance Asset Reconstruction Company Limited
40 Lak
16 February 2011
Jm Enterprises
50 Lak
25 May 2012
Others
0
16 February 2011
Jm Enterprises
0
25 May 2012
Others
0
16 February 2011
Jm Enterprises
0
25 May 2012
Others
0
16 February 2011
Jm Enterprises
0

Documents

Form CHG-1-02052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(2)-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-11-01072018_signed
Acknowledgement received from company-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Notice of resignation filed with the company-30062018
Interest in other entities;-30062018
Proof of dispatch-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018