Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,215,800
Authorised Capital
5,000,000

Directors

Yajat Agrawal
Yajat Agrawal
Director/Designated Partner
over 2 years ago
Sumit Agrawal
Sumit Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kumar Agrawal
Ram Kumar Agrawal
Managing Director
over 20 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 20 years ago

Charges

11 Crore
24 September 2019
Icici Bank Limited
9 Crore
28 February 2019
Tata Capital Financial Services Limited
28 Lak
31 August 2012
Tata Capital Financial Services Limited
10 Lak
29 June 2012
Tata Capital Financial Services Limited
18 Lak
31 December 2011
Tata Capital Limited
14 Lak
30 November 2011
Tata Capital Limited
30 Lak
21 March 2007
State Bank Of India
5 Crore
31 October 2019
Icici Bank Limited
59 Lak
28 February 2019
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
31 October 2019
Others
0
21 March 2007
State Bank Of India
0
30 November 2011
Tata Capital Limited
0
31 December 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
31 October 2019
Others
0
21 March 2007
State Bank Of India
0
30 November 2011
Tata Capital Limited
0
31 December 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
24 September 2019
Others
0
31 October 2019
Others
0
21 March 2007
State Bank Of India
0
30 November 2011
Tata Capital Limited
0
31 December 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-05102020-signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
Notice of resignation;-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form CHG-1-10112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-26072019-signed
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-12022019
Form MGT-7-26122018_signed