Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,320,000
Authorised Capital
9,000,000
Directors
Mahabir Prasad Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
23 June 2015
Icici Bank Limited
1 Crore
13 December 2013
Indiabulls Housing Finance Limited
1 Crore
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
23 June 2015
Icici Bank Limited
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-20092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-25072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-17042019_signed
