Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,275,000
Authorised Capital
20,000,000
Directors
Naresh Agrawal
Director
over 2 years ago
over 2 years ago
Sweta Agrawal
Director
over 7 years ago
over 7 years ago
Past Directors
Suresh Kumar Divakar
Director
almost 19 years ago
almost 19 years ago
Manish Agarwal
Director
over 19 years ago
over 19 years ago
Charges
27 September 2018
State Bank Of India
2 Crore
02 November 2006
Utkal Gramya Bank
1 Crore
09 April 2021
Icici Bank Limited
35 Lak
30 March 2021
Icici Bank Limited
3 Crore
30 March 2021
Others
0
27 September 2018
State Bank Of India
0
09 April 2021
Others
0
02 November 2006
Utkal Gramya Bank
0
30 March 2021
Others
0
27 September 2018
State Bank Of India
0
09 April 2021
Others
0
02 November 2006
Utkal Gramya Bank
0
30 March 2021
Others
0
27 September 2018
State Bank Of India
0
09 April 2021
Others
0
02 November 2006
Utkal Gramya Bank
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(3)-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form SH-7-22072020-signed
Altered memorandum of assciation;-20072020
Optional Attachment-(1)-20072020
Copy of the resolution for alteration of capital;-20072020
Copy of the resolution for alteration of capital;-11072020
Altered memorandum of assciation;-11072020
Optional Attachment-(1)-11072020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form ADT-1-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
