Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,396,000
Authorised Capital
12,000,000

Directors

Ritesh Kumar Bhartia
Ritesh Kumar Bhartia
Director
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 21 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
almost 21 years ago

Past Directors

Sanjeev Kumar Bhartia
Sanjeev Kumar Bhartia
Director
almost 21 years ago

Charges

1 Crore
11 November 2009
Hdfc Bank Limited
3 Lak
03 November 2007
State Bank Of India
1 Crore
04 August 2005
Punjab National Bank
2 Crore
03 November 2007
State Bank Of India
0
04 August 2005
Punjab National Bank
0
11 November 2009
Hdfc Bank Limited
0
03 November 2007
State Bank Of India
0
04 August 2005
Punjab National Bank
0
11 November 2009
Hdfc Bank Limited
0
03 November 2007
State Bank Of India
0
04 August 2005
Punjab National Bank
0
11 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-02072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-05072019-signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Acknowledgement received from company-26032018
Evidence of cessation;-26032018
Notice of resignation filed with the company-26032018
Form DIR-11-26032018_signed
Form DIR-12-26032018_signed
Proof of dispatch-26032018
Notice of resignation;-26032018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed