Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,298,000
Authorised Capital
1,300,000
Directors
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Manoj Kumar Maharshi
Director
almost 21 years ago
almost 21 years ago
Mukesh Kumar Maharshi
Director
almost 21 years ago
almost 21 years ago
Manish Kumar Maharshi
Director
almost 21 years ago
almost 21 years ago
Manohar Lal Maharshi
Director
almost 21 years ago
almost 21 years ago
Charges
07 March 2018
Small Industries Development Bank Of India
50 Lak
25 January 2016
Small Industries Development Bank Of India
99 Lak
07 March 2018
Others
0
25 January 2016
Small Industries Development Bank Of India
0
07 March 2018
Others
0
25 January 2016
Small Industries Development Bank Of India
0
07 March 2018
Others
0
25 January 2016
Small Industries Development Bank Of India
0
Documents
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form ADT-1-16022018_signed
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Copy of the intimation sent by company-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-14-050216.PDF
AoA - Articles of Association-050216.PDF
Copy of resolution-050216.PDF
Certificate of Registration of Mortgage-020216.PDF
Certificate of Registration of Mortgage-020216.PDF
Instrument of creation or modification of charge-020216.PDF
Form CHG-1-020216.OCT
Certificate of Registration of Mortgage-020216.PDF
Form MGT-14-250116.OCT
