Company Information
CIN
Status
Date of Incorporation
20 July 2010
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
84,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dishanth Agarwal
Director
over 14 years ago
over 14 years ago
Ajay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Adithi Agarwal
Director
almost 10 years ago
almost 10 years ago
Naveena Agarwal .
Director
almost 10 years ago
almost 10 years ago
Sushila Devi Agarwal
Director
almost 10 years ago
almost 10 years ago
Subash Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
17 June 2015
Reliance Capital Ltd
5 Lak
17 March 2015
Kotak Mahindra Bank Limited
3 Crore
30 November 2011
Hdfc Bank Limited
1 Crore
01 March 2011
Uco Bank
98 Lak
17 March 2015
Others
0
17 June 2015
Reliance Capital Ltd
0
01 March 2011
Uco Bank
0
30 November 2011
Hdfc Bank Limited
0
17 March 2015
Others
0
17 June 2015
Reliance Capital Ltd
0
01 March 2011
Uco Bank
0
30 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019-signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-06062017_signed
Instrument(s) of creation or modification of charge;-06062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170606
Form AOC-4-29102016