Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,497,500
Authorised Capital
120,000,000

Directors

Vicky Jain
Vicky Jain
Director/Designated Partner
over 6 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
over 13 years ago

Past Directors

Surya Narayan Singh
Surya Narayan Singh
Additional Director
almost 10 years ago
Sachindra Nath Trivedy
Sachindra Nath Trivedy
Director
about 13 years ago
Deepika Jain
Deepika Jain
Director
over 14 years ago

Charges

0
28 December 2015
Omkara Assets Reconstruction Private Limited
74 Crore
10 August 2011
Bank Of Baroda
7 Crore
19 February 2008
Oriental Bank Of Commerce
72 Lak
13 December 2005
Oriental Bank Of Commerce
74 Lak
28 December 2015
Others
0
10 August 2011
Bank Of Baroda
0
19 February 2008
Oriental Bank Of Commerce
0
13 December 2005
Oriental Bank Of Commerce
0
28 December 2015
Others
0
10 August 2011
Bank Of Baroda
0
19 February 2008
Oriental Bank Of Commerce
0
13 December 2005
Oriental Bank Of Commerce
0
28 December 2015
Others
0
10 August 2011
Bank Of Baroda
0
19 February 2008
Oriental Bank Of Commerce
0
13 December 2005
Oriental Bank Of Commerce
0

Documents

Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-26122019_signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Particulars of all joint charge holders;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form DIR-12-01062019_signed
Interest in other entities;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form INC-22-09102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copy of board resolution authorizing giving of notice-09102018