Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,763,500
Authorised Capital
10,000,000
Directors
Harshvardhan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabita Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Santosh Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Charges
06 March 2000
Uco Bank
33 Crore
06 March 2000
Uco Bank
0
06 March 2000
Uco Bank
0
Documents
Form INC-28-06102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-060516.OCT
Form MGT-7-230116.OCT
Form ADT-1-151015.OCT
Form ADT-1-111015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Optional Attachment 1-110814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270513.OCT
Form23AC-270113 for the FY ending on-310312.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
