Company Information

CIN
Status
Date of Incorporation
26 December 1990
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,951,620
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunit Kumar Sethia
Sunit Kumar Sethia
Director
almost 2 years ago
Vinit Sethia
Vinit Sethia
Director/Designated Partner
almost 2 years ago
Laxmi Devi Sethia
Laxmi Devi Sethia
Director
about 26 years ago

Past Directors

Sujit Sethia
Sujit Sethia
Director
over 6 years ago
Sushil Kumar Sethia
Sushil Kumar Sethia
Managing Director
about 34 years ago

Charges

5 Crore
17 September 2019
Canara Bank
4 Crore
10 November 2007
Axis Bank
1 Crore
26 November 2014
State Bank Of Bikaner And Jaipur
2 Crore
18 August 2008
Hdfc Bank Limited
1 Crore
04 February 2002
Bank Of India
40 Lak
09 June 2004
Housing And Urban Development Corporation Limites
80 Lak
29 May 2023
Others
0
23 February 2023
Others
0
17 September 2019
Canara Bank
0
04 February 2002
Bank Of India
0
18 August 2008
Hdfc Bank Limited
0
26 November 2014
State Bank Of Bikaner And Jaipur
0
09 June 2004
Housing And Urban Development Corporation Limites
0
10 November 2007
Axis Bank
0
29 May 2023
Others
0
23 February 2023
Others
0
17 September 2019
Canara Bank
0
04 February 2002
Bank Of India
0
18 August 2008
Hdfc Bank Limited
0
26 November 2014
State Bank Of Bikaner And Jaipur
0
09 June 2004
Housing And Urban Development Corporation Limites
0
10 November 2007
Axis Bank
0

Documents

Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form ADT-1-30112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed