Company Information

CIN
Status
Date of Incorporation
04 May 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Tarpaulin
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thachappillil Kuttappan Narayanan
Thachappillil Kuttappan Narayanan
Director
almost 2 years ago
Latha Narayanan
Latha Narayanan
Director
over 26 years ago

Past Directors

Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Additional Director
over 10 years ago

Charges

5 Crore
31 December 2018
Icici Bank Limited
1 Crore
31 December 2018
Icici Bank Limited
1 Crore
12 November 2005
State Bank Of India
2 Crore
02 November 2005
State Bank Of India
19 Crore
30 January 2023
Others
0
31 December 2018
Others
0
02 November 2005
State Bank Of India
0
12 November 2005
State Bank Of India
0
31 December 2018
Others
0
30 January 2023
Others
0
31 December 2018
Others
0
02 November 2005
State Bank Of India
0
12 November 2005
State Bank Of India
0
31 December 2018
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-06082019-signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration by first director-25042019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Letter of the charge holder stating that the amount has been satisfied-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed