Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Alok Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetu Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Aadarsh Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Anjani Kumar Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amol Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arvind Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
16 March 2011
State Bank Of India
22 Crore
28 March 2018
Indusind Bank Ltd.
1 Crore
05 March 2021
Axis Bank Limited
3 Crore
05 March 2021
Axis Bank Limited
0
16 March 2011
State Bank Of India
0
28 March 2018
Others
0
05 March 2021
Axis Bank Limited
0
16 March 2011
State Bank Of India
0
28 March 2018
Others
0
05 March 2021
Axis Bank Limited
0
16 March 2011
State Bank Of India
0
28 March 2018
Others
0
05 March 2021
Axis Bank Limited
0
16 March 2011
State Bank Of India
0
28 March 2018
Others
0
Documents
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
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.-04092020
Form SH-7-03092020-signed
Form PAS-3-03092020_signed
Altered memorandum of assciation;-03092020
Optional Attachment-(1)-03092020
Copy of the resolution for alteration of capital;-03092020
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.-03092020
Optional Attachment-(2)-03092020
Copy of Board or Shareholders? resolution-03092020
Copy of the special resolution authorizing the issue of bonus shares;-03092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form MGT-14-29082020_signed
Altered memorandum of association-29082020
Altered memorandum of assciation;-29082020
Copy of the resolution for alteration of capital;-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DIR-12-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
