Company Information

CIN
Status
Date of Incorporation
11 March 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
64,290,000
Authorised Capital
150,000,000

Directors

Jatin Pal Singh
Jatin Pal Singh
Director/Designated Partner
over 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Amit Ahluwalia
Amit Ahluwalia
Director/Designated Partner
almost 5 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
over 22 years ago
Prashant Kumar Ahluwalia
Prashant Kumar Ahluwalia
Director
over 22 years ago

Charges

14 Crore
22 June 2005
Icici Bank Limited
33 Lak
03 November 2004
State Bank Of Bikaner And Jaipur
14 Crore
28 January 2004
Orintal Bank Of Comarce
14 Crore
28 January 2004
Orintal Bank Of Comarce
0
22 June 2005
Icici Bank Limited
0
03 November 2004
State Bank Of Bikaner And Jaipur
0
28 January 2004
Orintal Bank Of Comarce
0
22 June 2005
Icici Bank Limited
0
03 November 2004
State Bank Of Bikaner And Jaipur
0
28 January 2004
Orintal Bank Of Comarce
0
22 June 2005
Icici Bank Limited
0
03 November 2004
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-13092019-signed
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form MGT-14-23012019_signed
Form ADT-1-17012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of resolution passed by the company-16012019
Form ADT-3-15012019_signed
Optional Attachment-(1)-15012019
Resignation letter-15012019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22062018_signed
Form AOC-4(XBRL)-20062018_signed
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062018
Form AOC-4(XBRL)-10042018_signed