Company Information

CIN
Status
Date of Incorporation
08 June 2004
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
157,702,900
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Khemka
Vivek Khemka
Director
over 1 year ago
Harshvardhan Garg
Harshvardhan Garg
Director/Designated Partner
almost 2 years ago
Shashank Garg
Shashank Garg
Director/Designated Partner
almost 2 years ago
Siba Sankar Nayak
Siba Sankar Nayak
Director
over 3 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director/Designated Partner
about 8 years ago
Madanlal Agarwal
Madanlal Agarwal
Director
over 16 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 16 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Managing Director
almost 17 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 20 years ago

Past Directors

Sabita Agarwal
Sabita Agarwal
Director
almost 9 years ago
Braja Kishor Panda
Braja Kishor Panda
Director
over 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 17 years ago
Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Director
over 17 years ago
Gurdas Kapoor
Gurdas Kapoor
Director
over 17 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 20 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 20 years ago

Charges

17 Crore
21 October 2009
State Bank Of India
17 Crore
20 March 2010
State Bank Of India
284 Crore
28 March 2009
State Bank Of India
106 Crore
29 March 2005
Uco Bank
10 Crore
19 June 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
20 October 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
21 October 2009
State Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
28 March 2009
State Bank Of India
0
20 March 2010
State Bank Of India
0
29 March 2005
Uco Bank
0
19 June 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
20 October 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
21 October 2009
State Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
28 March 2009
State Bank Of India
0
20 March 2010
State Bank Of India
0
29 March 2005
Uco Bank
0
19 June 2023
State Bank Of India
0
10 March 2023
Sbicap Trustee Company Limited
0
20 October 2022
Hdfc Bank Limited
0
18 June 2022
Others
0
21 October 2009
State Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
28 March 2009
State Bank Of India
0
20 March 2010
State Bank Of India
0
29 March 2005
Uco Bank
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-18102020
Form SERIOUS COMPLAINT-22092020
Identity Proof-22092020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30072019-signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed