Company Information
CIN
Status
Date of Incorporation
24 September 1998
State / ROC
Cuttack /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,231,910
Authorised Capital
55,000,000
Directors
Ashok Kumar Agrawal
Director
over 4 years ago
over 4 years ago
Riteek Baheti
Director
about 5 years ago
about 5 years ago
Arun Aggarwal
Director
over 6 years ago
over 6 years ago
Ashok Kumar Kansal
Director
over 17 years ago
over 17 years ago
Charges
05 January 2018
Canara Bank
9 Lak
25 April 2017
Canara Bank
36 Lak
24 April 2017
Axis Bank Limited
19 Lak
30 December 2011
Tata Capital Limited
17 Lak
21 February 2008
Canara Bank
14 Crore
22 June 2021
Canara Bank
15 Lak
03 June 2020
Canara Bank
1 Crore
Documents
Form PAS-6-05022021_signed
Form DIR-12-26122020_signed
Declaration by first director-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form PAS-6-15092020_signed
Form BEN - 2-06062020_signed
Declaration under section 90-06062020
Form DPT-3-13032020-signed
Auditor?s certificate-12032020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Altered articles of association-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Altered memorandum of association-18022020
Optional Attachment-(4)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-08022020
Altered articles of association-08022020
Optional Attachment-(2)-08022020
