Company Information

CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
2,500,000

Directors

Sunder Somani
Sunder Somani
Director/Designated Partner
over 2 years ago
Anand Prakash Mola
Anand Prakash Mola
Additional Director
almost 7 years ago
Manoj Kumar Sethia
Manoj Kumar Sethia
Director
over 22 years ago

Past Directors

Mukta Sethia
Mukta Sethia
Director
about 10 years ago
Mukesh Kumar Sethia
Mukesh Kumar Sethia
Director
over 22 years ago
Mani Kumar Sethia
Mani Kumar Sethia
Director
over 22 years ago
Mahesh Kumar Sethia
Mahesh Kumar Sethia
Director
over 22 years ago
Mansukhlal Sethia
Mansukhlal Sethia
Director
over 22 years ago

Charges

0
09 August 2004
Indian Overseas Bank
1 Crore
09 August 2004
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0
09 August 2004
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-3-20092019_signed
Resignation letter-20092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017