Company Information

CIN
Status
Date of Incorporation
22 January 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
168,430
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Chand Sethia
Kiran Chand Sethia
Director
almost 34 years ago
Manju Sethia
Manju Sethia
Director
almost 34 years ago

Documents

Form STK-2-29052018-signed
Form MGT-14-13022018_signed
Optional Attachment-(4)-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
-13022018
Optional Attachment-(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-01082016
Copies of the utility bills as mentioned above (not older than two months)-01082016
Copy of board resolution authorizing giving of notice-01082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082016
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
-311014.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010813.OCT
FormSchV-030713 for the FY ending on-170613.OCT
Form23AC-030713 for the FY ending on-310313.OCT