Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,451,000
Authorised Capital
15,000,000

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director/Designated Partner
over 2 years ago
Piyush Agrawal
Piyush Agrawal
Individual Promoter
about 8 years ago
Shalini Agrawal
Shalini Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Umesh Sharma
Umesh Sharma
Director
over 19 years ago
Madhu Sharma
Madhu Sharma
Director
over 19 years ago

Charges

9 Crore
20 December 2010
State Bank Of India
8 Crore
21 April 2009
Bank Of Baroda
2 Crore
28 September 2020
Axis Bank Limited
60 Lak
28 September 2020
Axis Bank Limited
0
20 December 2010
State Bank Of India
0
21 April 2009
Bank Of Baroda
0
28 September 2020
Axis Bank Limited
0
20 December 2010
State Bank Of India
0
21 April 2009
Bank Of Baroda
0
28 September 2020
Axis Bank Limited
0
20 December 2010
State Bank Of India
0
21 April 2009
Bank Of Baroda
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-05102020-signed
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-08072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed