Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,230,000
Authorised Capital
16,900,000

Directors

Shraddha Agrawal
Shraddha Agrawal
Director/Designated Partner
over 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 2 years ago
Puran Mal Agarwal
Puran Mal Agarwal
Beneficial Owner
over 15 years ago

Charges

4 Crore
28 December 2012
Uco Bank
90 Lak
03 March 2020
Hdfc Bank Limited
4 Crore
28 December 2012
Uco Bank
0
03 March 2020
Hdfc Bank Limited
0
28 December 2012
Uco Bank
0
03 March 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-15072019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-22012019-signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018