Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,000
Authorised Capital
5,000,000
Directors
Saurav Agarwal
Director
almost 3 years ago
almost 3 years ago
Shashi Kala Agarwal
Director
over 15 years ago
over 15 years ago
Charges
28 February 2013
State Bank Of India
2 Crore
23 February 2011
Bank Of India
1 Crore
10 March 2021
Hdfc Bank Limited
89 Lak
28 July 2022
Hdfc Bank Limited
3 Crore
19 May 2023
Axis Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
23 February 2011
Bank Of India
0
19 May 2023
Axis Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
28 February 2013
State Bank Of India
0
23 February 2011
Bank Of India
0
Documents
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form CHG-4-25092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Optional Attachment-(1)-09092019
Letter of the charge holder stating that the amount has been satisfied-07062019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Altered memorandum of association-10022018
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
