Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,770,000
Authorised Capital
8,000,000

Directors

Mahesh Chandra Jethliya
Mahesh Chandra Jethliya
Managing Director
over 19 years ago
Kiran Jethliya
Kiran Jethliya
Director
about 21 years ago

Past Directors

Prem Kumar Bhattar
Prem Kumar Bhattar
Director
almost 21 years ago

Charges

3 Crore
10 February 2007
State Bank Of India Smeccc Branch
3 Crore
10 February 2007
State Bank Of India Smeccc Branch
0
10 February 2007
State Bank Of India Smeccc Branch
0
10 February 2007
State Bank Of India Smeccc Branch
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-1-20022019_signed
Copy of the intimation sent by company-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Optional Attachment-(1)-20022019
Form ADT-3-05022019_signed
Resignation letter-05022019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed