Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,369,400
Authorised Capital
14,100,000
Directors
Chandra Shekhar Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Seema Agarwal
Additional Director
over 15 years ago
over 15 years ago
Bijay Kumar Kejriwal
Director
about 17 years ago
about 17 years ago
Sanjay Singh
Director
almost 21 years ago
almost 21 years ago
Dhananjay Singh
Director
almost 21 years ago
almost 21 years ago
Charges
11 March 2010
Syndicate Bank
50 Lak
20 February 2021
Canara Bank
1 Crore
11 March 2010
Syndicate Bank
0
20 February 2021
Canara Bank
0
11 March 2010
Syndicate Bank
0
20 February 2021
Canara Bank
0
11 March 2010
Syndicate Bank
0
20 February 2021
Canara Bank
0
Documents
Form AOC-5-11022020-signed
Copy of board resolution-05022020
Form PAS-3-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24102019
List of share holders, debenture holders;-24102019
Valuation Report from the valuer, if any;-24102019
Copy of Board or Shareholders? resolution-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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.-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form SH-7-22102019-signed
Altered memorandum of assciation;-18102019
Copy of the resolution for alteration of capital;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Form INC-28-16092019-signed
Optional Attachment-(2)-27072019
Copy of court order or NCLT or CLB or order by any other competent authority.-27072019
Optional Attachment-(1)-27072019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Optional Attachment-(3)-14062019
Altered memorandum of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
