Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,455,000
Authorised Capital
30,000,000

Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director
over 2 years ago
Khushbu Jain
Khushbu Jain
Director
over 15 years ago
Savita Jain
Savita Jain
Director
over 15 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 18 years ago
Mohanlal Jain
Mohanlal Jain
Managing Director
over 22 years ago

Charges

2 Crore
23 September 2017
Icici Bank Limited
2 Crore
17 January 2017
Hdfc Bank Limited
2 Crore
02 July 2004
Axis Bank Limited
1 Crore
28 September 2021
Others
0
17 January 2017
Hdfc Bank Limited
0
23 September 2017
Others
0
02 July 2004
Axis Bank Limited
0
28 September 2021
Others
0
17 January 2017
Hdfc Bank Limited
0
23 September 2017
Others
0
02 July 2004
Axis Bank Limited
0
28 September 2021
Others
0
17 January 2017
Hdfc Bank Limited
0
23 September 2017
Others
0
02 July 2004
Axis Bank Limited
0

Documents

Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30072019-signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
Form CHG-4-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
List of share holders, debenture holders;-19112017
Copy of MGT-8-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form CHG-1-25092017_signed