Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,200
Authorised Capital
2,500,000

Directors

Santosh Agarwal
Santosh Agarwal
Director
about 20 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 21 years ago

Charges

0
07 June 2010
State Bank Of India
33 Lak
07 June 2010
State Bank Of India
0
07 June 2010
State Bank Of India
0
07 June 2010
State Bank Of India
0

Documents

Form PAS-3-24042020_signed
Form MGT-14-24042020_signed
Optional Attachment-(3)-17042020
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.-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(2)-17042020
Copy of Board or Shareholders? resolution-17042020
Optional Attachment-(1)-17042020
Form PAS-3-12122019_signed
Form MGT-14-11122019_signed
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.-10122019
Optional Attachment-(1)-10122019
Copy of Board or Shareholders? resolution-10122019
Optional Attachment-(2)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form SH-7-27092019-signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of the resolution for alteration of capital;-20092019
Altered memorandum of association-20092019
Altered memorandum of assciation;-20092019
Form DPT-3-04092019-signed
Form MGT-14-03092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190903