Company Information

CIN
Status
Date of Incorporation
17 September 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,826,550
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Saraf
Poonam Saraf
Director
over 14 years ago
Sauraf Agarwal
Sauraf Agarwal
Director
over 14 years ago
Sandeep Saraf
Sandeep Saraf
Director
over 14 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Managing Director
over 33 years ago

Past Directors

Swati Agarwal
Swati Agarwal
Director
over 14 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 33 years ago

Charges

4 Crore
12 March 2014
The Karur Vysya Bank Limited
4 Crore
29 April 1997
Orissa State Finance Corporation
1 Crore
29 April 1997
Orissa State Finance Corporation
64 Lak
12 March 2014
Others
0
29 April 1997
Orissa State Finance Corporation
0
29 April 1997
Orissa State Finance Corporation
0
12 March 2014
Others
0
29 April 1997
Orissa State Finance Corporation
0
29 April 1997
Orissa State Finance Corporation
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-19052018_signed
Instrument(s) of creation or modification of charge;-19052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Form MGT-7-15112017_signed