Company Information
CIN
Status
Date of Incorporation
23 March 1983
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000
Directors
Vinod Bholanath Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Vijaykumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amar Vijaykumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shraddha Vinod Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajesh Agarwal
Director
over 19 years ago
over 19 years ago
Surendra Agarwal
Director
over 31 years ago
over 31 years ago
Charges
29 April 2015
State Bank Of Patiala
2 Crore
13 February 1988
Uco Bank
25 Lak
29 April 2015
State Bank Of Patiala
0
13 February 1988
Uco Bank
0
29 April 2015
State Bank Of Patiala
0
13 February 1988
Uco Bank
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Optional Attachment-(4)-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Form PAS-3-17062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062017
Copy of Board or Shareholders? resolution-17062017
