Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,515,000
Authorised Capital
10,000,000
Directors
Ramesh Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pulkit Agrawal
Additional Director
about 9 years ago
about 9 years ago
Charges
12 September 2011
Hdfc Bank Limited
14 Crore
02 July 2008
Axis Bank Limited
2 Crore
28 June 2007
State Bank Of India
2 Crore
30 October 1990
State Bank Of India Commercial Branch
5 Crore
14 June 2008
State Bank Of India
4 Crore
09 March 2021
Hdfc Bank Limited
17 Lak
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0
02 July 2008
Axis Bank Limited
0
14 June 2008
State Bank Of India
0
28 June 2007
State Bank Of India
0
30 October 1990
State Bank Of India Commercial Branch
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0
02 July 2008
Axis Bank Limited
0
14 June 2008
State Bank Of India
0
28 June 2007
State Bank Of India
0
30 October 1990
State Bank Of India Commercial Branch
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0
02 July 2008
Axis Bank Limited
0
14 June 2008
State Bank Of India
0
28 June 2007
State Bank Of India
0
30 October 1990
State Bank Of India Commercial Branch
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0
02 July 2008
Axis Bank Limited
0
14 June 2008
State Bank Of India
0
28 June 2007
State Bank Of India
0
30 October 1990
State Bank Of India Commercial Branch
0
Documents
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-14-18032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Copy of MGT-8-30012020
Form MGT-7-30012020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(4)-26112019
Details of other Entity(s)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-09072019-signed
