Company Information
CIN
Status
Date of Incorporation
11 February 2011
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
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pankaj Agarwal
Director
almost 14 years ago
almost 14 years ago
Nikhil Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sandeep Goel
Director
almost 14 years ago
almost 14 years ago
Pawan Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
29 June 2012
Hdfc Bank Limited
90 Lak
25 September 2020
Axis Bank Limited
1 Crore
25 September 2020
Axis Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
25 September 2020
Axis Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-17072019-signed
Notice of resignation;-26012019
Form DIR-12-26012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Evidence of cessation;-26012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT