Company Information

CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,009,200
Authorised Capital
15,000,000

Directors

Harshvardhan Garg
Harshvardhan Garg
Director/Designated Partner
over 2 years ago
Sulekha Agarwal
Sulekha Agarwal
Director
about 38 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 26 years ago

Charges

0
16 September 1990
Uco Bank
5 Lak
09 March 2005
Uco Bank
2 Crore
16 October 1990
Uco Bank
33 Crore
16 October 1990
Uco Bank
0
09 March 2005
Uco Bank
0
16 September 1990
Uco Bank
0
16 October 1990
Uco Bank
0
09 March 2005
Uco Bank
0
16 September 1990
Uco Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-13122019_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
Directors report as per section 134(3)-27122018
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
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form PAS-3-11012018_signed
Valuation Report from the valuer, if any;-11012018
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.-11012018
Copy of Board or Shareholders? resolution-11012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012018
Form INC-28-06102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form AOC-4-300116.OCT