Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
501,100,000
Authorised Capital
526,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Shivlal Thakar
Devendra Shivlal Thakar
Director/Designated Partner
about 1 year ago
Dhirajkumar Jitendra Kumar Pancholi
Dhirajkumar Jitendra Kumar Pancholi
Director/Designated Partner
over 1 year ago
Sushant Kumar Mishra
Sushant Kumar Mishra
Director/Designated Partner
over 1 year ago
Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director/Designated Partner
almost 2 years ago
Udayan Jain
Udayan Jain
Director/Designated Partner
over 3 years ago
Minesh Patel
Minesh Patel
Director/Designated Partner
over 3 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 5 years ago
Sanjeev Jhurani
Sanjeev Jhurani
Additional Director
almost 6 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
over 8 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director
over 8 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
over 15 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
over 16 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
over 16 years ago
Samta Goenka
Samta Goenka
Director
almost 17 years ago

Past Directors

Yogesh Dalal
Yogesh Dalal
Company Secretary
over 5 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
over 16 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 17 years ago

Documents

Copy of MGT-8-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form AOC-4(XBRL)-05082020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DIR-12-10072020_signed
Form ADT-1-04072020_signed
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Form DPT-3-30062020-signed
Form MR-1-28022020_signed
Copy of shareholders resolution-28022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022020
Form DIR-12-15022020_signed
Form BEN - 2-23122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Optional Attachment-(2)-23122019
Form BEN - 2-16122019_signed
Optional Attachment-(1)-29112019
Declaration under section 90-29112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Copy of MGT-8-21092019