Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
9,390,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 2 years ago
Abhishek Mittal
Abhishek Mittal
Director
over 17 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 17 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 21 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 21 years ago

Past Directors

Sumeet Agarwal
Sumeet Agarwal
Director
over 17 years ago

Charges

14 Lak
03 September 2009
Bank Of Baroda
99 Lak
10 November 2008
L & T Finance Limited
14 Lak
03 September 2009
Bank Of Baroda
0
10 November 2008
L & T Finance Limited
0
03 September 2009
Bank Of Baroda
0
10 November 2008
L & T Finance Limited
0
03 September 2009
Bank Of Baroda
0
10 November 2008
L & T Finance Limited
0

Documents

Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017