Company Information
CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,192,000
Authorised Capital
10,000,000
Directors
Rohit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanidhya Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anju Agarwal
Director
over 10 years ago
over 10 years ago
Jai Narayan Bansal
Director
over 17 years ago
over 17 years ago
Past Directors
Pawan Kumar Agarwala
Director
over 17 years ago
over 17 years ago
Vikash Agarwal
Director
almost 19 years ago
almost 19 years ago
Jayantilal Agarwalla
Director
almost 31 years ago
almost 31 years ago
Rajendra Bagrodia
Director
about 31 years ago
about 31 years ago
Debi Prasad Bagrodia
Director
about 31 years ago
about 31 years ago
Charges
09 January 2015
United Bank Of India
31 Lak
02 May 2009
United Bank Of India
3 Crore
25 June 1996
United Bank Of India
59 Lak
29 October 1996
United Bank Of India
59 Lak
26 February 2004
United Bank Of India
1 Crore
05 February 2002
United Bank Of India
1 Crore
09 March 1998
United Bank Of India
1 Crore
28 February 2005
United Bank Of India
1 Crore
27 February 2003
United Bank Of India
1 Crore
24 February 2006
United Bank Of India
1 Crore
12 February 2001
United Bank Of India
1 Crore
02 March 2000
United Bank Of India
1 Crore
19 May 1997
United Bank Of India
2 Crore
01 March 1999
United Bank Of India
1 Crore
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0
02 May 2009
Others
0
09 January 2015
United Bank Of India
0
01 March 1999
United Bank Of India
0
27 February 2003
United Bank Of India
0
12 February 2001
United Bank Of India
0
02 March 2000
United Bank Of India
0
24 February 2006
United Bank Of India
0
19 May 1997
United Bank Of India
0
28 February 2005
United Bank Of India
0
05 February 2002
United Bank Of India
0
09 March 1998
United Bank Of India
0
26 February 2004
United Bank Of India
0
25 June 1996
United Bank Of India
0
29 October 1996
United Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form DPT-3-02072019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-14-10102018-signed
Form GNL-2-27092018-signed
Form PAS-3-26092018_signed
Optional Attachment-(3)-26092018
Copy of Board or Shareholders? resolution-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(2)-26092018
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.-26092018
Optional Attachment-(1)-26092018
Altered memorandum of assciation;-25092018
Copy of the resolution for alteration of capital;-25092018
Altered articles of association;-25092018
