Company Information
CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,390,000
Authorised Capital
30,000,000
Directors
Raghaw Sharma
Director
over 6 years ago
over 6 years ago
Vivek Kumar
Director
over 7 years ago
over 7 years ago
Sanjay Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manoj Singh
Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Gurmeet Singh
Director
almost 23 years ago
almost 23 years ago
Charges
04 July 2007
Canara Bank
3 Crore
06 August 2003
Canaara Bank
50 Lak
06 August 2003
Canara Bank
50 Lak
24 October 2005
Uti Bank
1 Crore
06 August 2003
Canara Bank
0
06 August 2003
Canaara Bank
0
04 July 2007
Canara Bank
0
24 October 2005
Uti Bank
0
06 August 2003
Canara Bank
0
06 August 2003
Canaara Bank
0
04 July 2007
Canara Bank
0
24 October 2005
Uti Bank
0
06 August 2003
Canara Bank
0
06 August 2003
Canaara Bank
0
04 July 2007
Canara Bank
0
24 October 2005
Uti Bank
0
Documents
Form ADT-3-27072020_signed
Resignation letter-27072020
Copy of MGT-8-28122019
Directors report as per section 134(3)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Acknowledgement received from company-01072019
Form DIR-11-01072019_signed
Evidence of cessation;-01072019
Proof of dispatch-01072019
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Notice of resignation filed with the company-01072019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042019
Directors report as per section 134(3)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-31052018
Declaration by first director-31052018
