Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,244,400
Authorised Capital
70,000,000

Directors

Birendra Kumar Sinha
Birendra Kumar Sinha
Director
about 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 2 years ago
Atul Garg
Atul Garg
Director/Designated Partner
almost 3 years ago
Vishnu Agrawal
Vishnu Agrawal
Director/Designated Partner
over 3 years ago
Ghanshyam Soni
Ghanshyam Soni
Director/Designated Partner
about 4 years ago
Baibhav Agrawal
Baibhav Agrawal
Director
about 8 years ago

Past Directors

Rajendra Mohan Agarwal
Rajendra Mohan Agarwal
Director
over 22 years ago
Vikash Garg
Vikash Garg
Director
about 23 years ago
Ranjan Kumar Sinha
Ranjan Kumar Sinha
Director
about 23 years ago

Charges

3 Crore
28 August 2003
Canara Bank
3 Crore
12 June 2012
Kotak Mahindra Bank Limited
12 Lak
30 June 2022
Others
0
16 July 2022
Others
0
28 August 2003
Canara Bank
0
12 June 2012
Kotak Mahindra Bank Limited
0
30 June 2022
Others
0
16 July 2022
Others
0
28 August 2003
Canara Bank
0
12 June 2012
Kotak Mahindra Bank Limited
0
30 June 2022
Others
0
16 July 2022
Others
0
28 August 2003
Canara Bank
0
12 June 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DPT-3-05072019-signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form DIR-11-16122017_signed
Optional Attachment-(2)-16122017
Letter of appointment;-16122017
Notice of resignation filed with the company-16122017
Form DIR-12-16122017_signed
Notice of resignation;-16122017
Evidence of cessation;-16122017
Proof of dispatch-16122017
Optional Attachment-(1)-16122017
Interest in other entities;-16122017