Company Information
CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Sushila Devi Agarwal
Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Ritu Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
05 June 2015
Axis Bank Limited
4 Lak
26 March 2015
Axis Bank Limited
5 Lak
23 May 2014
Indusind Bank Ltd.
14 Crore
28 May 2021
Axis Bank Limited
12 Lak
05 September 2022
Axis Bank Limited
28 Lak
31 August 2021
Axis Bank Limited
25 Lak
05 September 2022
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
23 May 2014
Others
0
28 May 2021
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
05 June 2015
Axis Bank Limited
0
05 September 2022
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
23 May 2014
Others
0
28 May 2021
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
05 June 2015
Axis Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
05 September 2022
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
23 May 2014
Others
0
28 May 2021
Axis Bank Limited
0
26 March 2015
Axis Bank Limited
0
05 June 2015
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019-signed
Form DPT-3-28062019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018