Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,264,160
Authorised Capital
40,000,000

Directors

Pritha Agarwal
Pritha Agarwal
Director/Designated Partner
about 2 years ago
Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nishant Lohia
Nishant Lohia
Director
almost 12 years ago
Sanjay Kumar Lohia
Sanjay Kumar Lohia
Director
over 14 years ago

Charges

19 Crore
22 June 2011
State Bank Of India
16 Crore
15 January 2021
Icici Bank Limited
3 Crore
22 June 2011
State Bank Of India
0
15 January 2021
Others
0
22 June 2011
State Bank Of India
0
15 January 2021
Others
0
22 June 2011
State Bank Of India
0
15 January 2021
Others
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-23082019_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.-23082019
Copy of Board or Shareholders? resolution-23082019
Form DPT-3-26072019-signed
Form MGT-14-12042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412
Optional Attachment-(1)-09042019
Altered memorandum of association-09042019