Company Information

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

Directors

Vijay Anand Jhanwar
Vijay Anand Jhanwar
Director/Designated Partner
over 1 year ago

Past Directors

Kusum Lata Maheshwari
Kusum Lata Maheshwari
Director
over 23 years ago

Charges

0
21 January 2008
State Bank Of India
3 Crore
28 July 2010
State Bank Of India
35 Crore
01 February 2003
Bank Of Baroda
30 Lak
22 March 2004
Bank Of Baroda
30 Lak
28 July 2010
State Bank Of India
0
01 February 2003
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
21 January 2008
State Bank Of India
0
28 July 2010
State Bank Of India
0
01 February 2003
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
21 January 2008
State Bank Of India
0
28 July 2010
State Bank Of India
0
01 February 2003
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
21 January 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23112019_signed
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Form DPT-3-07062019-signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed