Company Information

CIN
Status
Date of Incorporation
14 September 1979
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sethi
Gaurav Sethi
Director/Designated Partner
over 1 year ago
Varsha Rajiv Sethi
Varsha Rajiv Sethi
Director/Designated Partner
over 1 year ago
Kailash Chandra Sethi
Kailash Chandra Sethi
Beneficial Owner
over 4 years ago

Past Directors

Ajitkumar Kasturchand Sethi
Ajitkumar Kasturchand Sethi
Director
over 16 years ago

Documents

Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MSC-3-25092020-signed
Duly audited statement of financial position-10092020
Copy of Board resolution showing authorization given for  filing this declaration     -10092020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Notice of resignation;-28022020
Form MSC-3-24052019-signed
Duly audited statement of financial position-21052019
Copy of Board resolution showing authorization given for  filing this declaration     -21052019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181224
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed