Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,930,000
Authorised Capital
22,500,000

Directors

Kishorilal Saralia
Kishorilal Saralia
Managing Director
almost 3 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
about 13 years ago
Sanjit Agarwalla
Sanjit Agarwalla
Director
about 13 years ago
Rajesh Kumar Saralia
Rajesh Kumar Saralia
Director
about 13 years ago

Charges

6 Crore
03 April 2019
United Bank Of India
1 Crore
14 August 2013
Punjab National Bank
6 Crore
14 August 2013
Others
0
03 April 2019
Others
0
14 August 2013
Others
0
03 April 2019
Others
0
14 August 2013
Others
0
03 April 2019
Others
0

Documents

Form PAS-3-09052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Instrument(s) of creation or modification of charge;-02052019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018