Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,200
Authorised Capital
2,450,000
Directors
Sunita Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Rashmi Khemani
Director/Designated Partner
over 19 years ago
over 19 years ago
Sandeep Kumar Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Manish Kumar Khemani
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
13 February 2007
State Bank Of India
1 Crore
13 February 2007
State Bank Of India
0
13 February 2007
State Bank Of India
0
13 February 2007
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form DPT-3-09072019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Instrument(s) of creation or modification of charge;-29052018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
