Company Information

CIN
Status
Date of Incorporation
07 September 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
24,579,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Deepak Kansal
Deepak Kansal
Director/Designated Partner
over 1 year ago
Ashok Kumar Kansal
Ashok Kumar Kansal
Managing Director
almost 16 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 17 years ago

Past Directors

Satish Kumar Garg
Satish Kumar Garg
Director
over 17 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 19 years ago
Navin Bagaria
Navin Bagaria
Director
over 19 years ago

Charges

5 Crore
07 January 2012
Indusind Bank Ltd.
17 Lak
31 January 2006
Canara Bank
5 Crore
12 December 2017
Canara Bank
17 Lak
09 March 2021
Hdfc Bank Limited
4 Crore
27 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
31 January 2006
Canara Bank
0
07 January 2012
Indusind Bank Ltd.
0
12 December 2017
Canara Bank
0
27 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
31 January 2006
Canara Bank
0
07 January 2012
Indusind Bank Ltd.
0
12 December 2017
Canara Bank
0
27 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
31 January 2006
Canara Bank
0
07 January 2012
Indusind Bank Ltd.
0
12 December 2017
Canara Bank
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-05102020-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29072019-signed
Form DPT-3-15072019-signed
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617