Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,410,000
Authorised Capital
60,000,000
Directors
Mamata Tripathi
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Kumar .
Nominee Director
almost 12 years ago
almost 12 years ago
Alok Kanungo
Director
over 20 years ago
over 20 years ago
Charges
26 March 2015
Allahabad Bank
4 Crore
16 October 2013
Jain Sons Finlease Limited
1 Crore
04 June 2007
State Bank Of India
8 Crore
04 June 2007
State Bank Of India
0
26 March 2015
Allahabad Bank
0
16 October 2013
Jain Sons Finlease Limited
0
04 June 2007
State Bank Of India
0
26 March 2015
Allahabad Bank
0
16 October 2013
Jain Sons Finlease Limited
0
04 June 2007
State Bank Of India
0
26 March 2015
Allahabad Bank
0
16 October 2013
Jain Sons Finlease Limited
0
Documents
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-31122019
Form AOC-4-28112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Interest in other entities;-12062018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
