Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director
over 1 year ago
Ravi Saravagi
Ravi Saravagi
Director/Designated Partner
about 5 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
about 7 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 13 years ago

Charges

75 Lak
15 November 2019
Canara Bank
75 Lak
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0
15 November 2019
Canara Bank
0

Documents

Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Instrument(s) of creation or modification of charge;-17122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-25012018