Company Information

CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,000
Authorised Capital
12,500,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
Shivaji Dey
Shivaji Dey
Director
about 3 years ago
Pramod Singh
Pramod Singh
Director/Designated Partner
about 8 years ago
Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
about 8 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Vidyut Sethi
Vidyut Sethi
Director
about 10 years ago
Radhe Shyam Maur
Radhe Shyam Maur
Director
about 10 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
about 16 years ago

Charges

14 Crore
07 December 2014
Kotak Mahindra Bank Limited
4 Crore
29 April 2014
Axis Bank Limited
29 Lak
13 February 1995
Andhra Bank
9 Lak
13 June 1991
Andhra Bank
10 Lak
08 March 1996
Andhra Bank
10 Lak
20 March 2021
Axis Bank Limited
28 Lak
16 December 2020
Yes Bank Limited
6 Crore
16 December 2020
Yes Bank Limited
8 Crore
16 December 2020
Yes Bank Limited
0
16 December 2020
Yes Bank Limited
0
20 March 2021
Others
0
08 March 1996
Andhra Bank
0
07 December 2014
Others
0
13 February 1995
Andhra Bank
0
13 June 1991
Andhra Bank
0
29 April 2014
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
16 December 2020
Yes Bank Limited
0
20 March 2021
Others
0
08 March 1996
Andhra Bank
0
07 December 2014
Others
0
13 February 1995
Andhra Bank
0
13 June 1991
Andhra Bank
0
29 April 2014
Axis Bank Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form AOC-4(XBRL)-16112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112020
Optional Attachment-(1)-15112020
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-17102020
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.-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Form MGT-14-15102020-signed
Optional Attachment-(2)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form PAS-3-25092020_signed
Form PAS-3-25092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
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.-23092020
Copy of Board or Shareholders? resolution-23092020
Form MGT-14-10092020-signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Form PAS-6-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321