Company Information
CIN
Status
Date of Incorporation
10 January 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
79,388,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keyur Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshvardhan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankita Periwal
Manager/Secretary
almost 3 years ago
almost 3 years ago
Yogesh Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Riteek Baheti
Director
about 4 years ago
about 4 years ago
Rohit Kumar Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sanil Sharma
Director
about 5 years ago
about 5 years ago
Sangeeta Roy
Company Secretary
over 5 years ago
over 5 years ago
Dillip Kumar Sahoo
Additional Director
over 5 years ago
over 5 years ago
Sulekha Agarwal
Director
about 12 years ago
about 12 years ago
Sabita Agarwal
Director
about 12 years ago
about 12 years ago
Anand Agarwal
Director
over 20 years ago
over 20 years ago
Santosh Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Savitri Devi Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
14 November 2017
State Bank Of India
17 Crore
12 May 2016
Canara Bank
6 Lak
23 March 2015
Canara Bank
9 Lak
12 July 2011
Canara Bank
13 Crore
30 January 2019
State Bank Of India
12 Crore
02 January 2012
Canara Bank
3 Crore
23 September 2004
Uco Cank
16 Crore
23 September 2004
Uco Bank
10 Crore
02 March 2021
Hdfc Bank Limited
21 Crore
20 February 2021
Hdfc Bank Limited
21 Crore
19 June 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
14 November 2017
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
12 July 2011
Canara Bank
0
30 January 2019
State Bank Of India
0
23 March 2015
Canara Bank
0
23 September 2004
Uco Cank
0
12 May 2016
Canara Bank
0
02 January 2012
Canara Bank
0
23 September 2004
Uco Bank
0
19 June 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
14 November 2017
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
12 July 2011
Canara Bank
0
30 January 2019
State Bank Of India
0
23 March 2015
Canara Bank
0
23 September 2004
Uco Cank
0
12 May 2016
Canara Bank
0
02 January 2012
Canara Bank
0
23 September 2004
Uco Bank
0
19 June 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
14 November 2017
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
12 July 2011
Canara Bank
0
30 January 2019
State Bank Of India
0
23 March 2015
Canara Bank
0
23 September 2004
Uco Cank
0
12 May 2016
Canara Bank
0
02 January 2012
Canara Bank
0
23 September 2004
Uco Bank
0
Documents
Form DIR-12-04042021_signed
Form PAS-6-26112020_signed
Form DPT-3-25112020_signed
Form PAS-6-25112020_signed
Optional Attachment-(4)-19112020
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(3)-19112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form DIR-12-10092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Instrument(s) of creation or modification of charge;-27052020