Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,794,000
Authorised Capital
5,000,000

Directors

Sumant Mittal
Sumant Mittal
Director/Designated Partner
over 4 years ago
Saurav Mittal
Saurav Mittal
Director
about 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago

Past Directors

Padmalaya Patel
Padmalaya Patel
Director
almost 3 years ago
Shyam Sundar Mittal
Shyam Sundar Mittal
Director
over 15 years ago

Charges

8 Crore
21 August 2013
State Bank Of India
5 Crore
28 November 2022
Tata Motors Finance Solutions Limited
1 Crore
02 July 2022
Icici Bank Limited
1 Crore
28 November 2022
Others
0
02 July 2022
Others
0
21 August 2013
State Bank Of India
0
28 November 2022
Others
0
02 July 2022
Others
0
21 August 2013
State Bank Of India
0
28 November 2022
Others
0
02 July 2022
Others
0
21 August 2013
State Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
-31102019
Form DPT-3-24072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-19012019
Form MGT-14-04042018-signed
Optional Attachment-(2)-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered articles of association-04042018
Optional Attachment-(1)-04042018
Altered memorandum of association-04042018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Altered articles of association-19032018