Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,990,000
Authorised Capital
15,000,000

Directors

Shiv Kumar Kyal
Shiv Kumar Kyal
Director/Designated Partner
almost 3 years ago
Navin Agarwal
Navin Agarwal
Director
over 12 years ago
Ritesh Kumar Chanduka
Ritesh Kumar Chanduka
Director
over 12 years ago
Rishi Kumar Kyal
Rishi Kumar Kyal
Director/Designated Partner
over 12 years ago

Charges

12 Crore
15 May 2019
Icici Bank Limited
7 Crore
30 October 2014
Hdfc Bank Limited
4 Crore
31 August 2013
Canara Bank
75 Lak
28 September 2020
Icici Bank Limited
53 Lak
15 May 2019
Others
0
28 September 2020
Others
0
31 August 2013
Canara Bank
0
30 October 2014
Hdfc Bank Limited
0
15 May 2019
Others
0
28 September 2020
Others
0
31 August 2013
Canara Bank
0
30 October 2014
Hdfc Bank Limited
0
15 May 2019
Others
0
28 September 2020
Others
0
31 August 2013
Canara Bank
0
30 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form DPT-3-08082019-signed
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-20062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Form PAS-3-02022018_signed
Copy of MGT-8-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Board or Shareholders? resolution-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
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.-26012018
Optional Attachment-(1)-26012018
Form SH-7-22012018-signed