Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Anu Gupta
Anu Gupta
Director/Designated Partner
almost 2 years ago
Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
over 2 years ago
Viprav Tibrewal
Viprav Tibrewal
Director/Designated Partner
over 3 years ago

Past Directors

Vivek Tibrewal
Vivek Tibrewal
Director
over 14 years ago
Prabhat Kumar Tibrewal
Prabhat Kumar Tibrewal
Director
about 21 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 21 years ago
Anubhaw Lath
Anubhaw Lath
Director
about 21 years ago

Charges

0
10 September 2015
The Karur Vysya Bank Ltd
2 Crore
10 September 2015
The Karur Vysya Bank Ltd
0
10 September 2015
The Karur Vysya Bank Ltd
0
10 September 2015
The Karur Vysya Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-28072017_signed
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
Copy of written consent given by auditor-28072017
Form ADT-3-27072017-signed