Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,100,000

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 15 years ago

Charges

1 Crore
27 July 2018
Canara Bank
69 Lak
11 November 2022
Cholamandalam Investment And Finance Company Limited
82 Lak
11 November 2022
Others
0
27 July 2018
Canara Bank
0
11 November 2022
Others
0
27 July 2018
Canara Bank
0
11 November 2022
Others
0
27 July 2018
Canara Bank
0
11 November 2022
Others
0
27 July 2018
Canara Bank
0

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-03072019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-21032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
Instrument(s) of creation or modification of charge;-19032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form 20B-01022018_signed
Form 23AC-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
Annual return as per schedule V of the Companies Act,1956-27012018