Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
about 1 year ago
Rishav Jain
Rishav Jain
Director/Designated Partner
over 1 year ago
Anjana Devi Jain
Anjana Devi Jain
Director
over 14 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 14 years ago

Past Directors

Neeta Choudhary
Neeta Choudhary
Director
over 10 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 14 years ago

Charges

5 Crore
26 February 2016
Punjabnational Bank
5 Crore
14 March 2022
Cholamandalam Investment And Finance Company Limited
23 Lak
30 October 2023
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
14 March 2022
Others
0
26 February 2016
Others
0
30 October 2023
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
14 March 2022
Others
0
26 February 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160513