Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,549,300
Authorised Capital
20,000,000
Directors
Sangita Agarwal
Director
almost 2 years ago
almost 2 years ago
Hemant Kumar Agarwal
Director
over 3 years ago
over 3 years ago
Madhu Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rajpal Goyal
Director
almost 25 years ago
almost 25 years ago
Anand Kumar Goyal
Director
almost 25 years ago
almost 25 years ago
Charges
07 May 2018
State Bank Of India
55 Crore
26 August 2013
State Bank Of India
29 Crore
27 August 2021
Hdfc Bank Limited
45 Crore
07 May 2018
State Bank Of India
0
26 August 2013
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
07 May 2018
State Bank Of India
0
26 August 2013
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
07 May 2018
State Bank Of India
0
26 August 2013
State Bank Of India
0
27 August 2021
Hdfc Bank Limited
0
Documents
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC - 4 CFS-31122020
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Form ADT-3-27072020_signed
Resignation letter-27072020
Optional Attachment-(3)-21062020
Optional Attachment-(4)-21062020
Optional Attachment-(5)-21062020
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
