Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 2 years ago
Karan Agarwal .
Karan Agarwal .
Director/Designated Partner
over 12 years ago
Amar Agarwal
Amar Agarwal
Director/Designated Partner
over 12 years ago
Anand Kumar Shyampuria
Anand Kumar Shyampuria
Director/Designated Partner
over 12 years ago
Bhim Sen Agrawal
Bhim Sen Agrawal
Director
over 12 years ago

Charges

6 Crore
29 December 2018
Axis Bank Limited
1 Crore
15 October 2018
Axis Bank Limited
1 Crore
06 July 2015
Union Bank Of India
1 Crore
17 September 2020
Axis Bank Limited
3 Crore
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
01 July 2023
Others
0
17 September 2020
Axis Bank Limited
0
06 July 2015
Others
0
15 October 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-09092020-signed
Auditor?s certificate-05092020
Form CHG-4-10022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-09072019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-1-08012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form MGT-14-28122018-signed
Altered memorandum of association-27122018