Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Cuttack /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,805,940
Authorised Capital
56,000,000

Directors

Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
over 9 years ago
Surinder Kumar Kansal
Surinder Kumar Kansal
Director
over 11 years ago
Ajay Bansal
Ajay Bansal
Director
almost 16 years ago

Charges

1 Crore
26 June 2015
Canara Bank
1 Crore
13 January 2015
Canara Bank
7 Lak

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form PAS-6-15092020_signed
Form DPT-3-27022020-signed
Auditor?s certificate-26022020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Board or Shareholders? resolution-12012019