Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Madhu Agarwalla
Director
almost 16 years ago
almost 16 years ago
Subhash Chandra Agarwalla
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ranjana Agarwalla
Director
almost 16 years ago
almost 16 years ago
Sunil Kumar Agarwalla
Director
almost 16 years ago
almost 16 years ago
Sumit Kumar Agarwalla
Director
almost 21 years ago
almost 21 years ago
Harshit Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
23 July 2015
Hdfc Bank Limited
4 Crore
27 November 2014
United Bank Of India
4 Crore
23 July 2015
Hdfc Bank Limited
0
27 November 2014
United Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
27 November 2014
United Bank Of India
0
23 July 2015
Hdfc Bank Limited
0
27 November 2014
United Bank Of India
0
Documents
Form ADT-1-29102020_signed
Form DPT-3-29102020_signed
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of the intimation sent by company-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-11072019-signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
