Company Information
CIN
Status
Date of Incorporation
17 October 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sangeeta Agrawal
Director
almost 4 years ago
almost 4 years ago
Varsha Bondia
Director
over 5 years ago
over 5 years ago
Ramphal Agarwal
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Neetu Agrawal
Director
about 12 years ago
about 12 years ago
Reema Agrawal .
Director
about 12 years ago
about 12 years ago
Charges
30 May 2013
Hdfc Bank Limited
30 Lak
30 May 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016