Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
3,874,380
Authorised Capital
4,500,000
Directors
Aditya Agarwal
Director
over 2 years ago
over 2 years ago
Avinash Agarwal
Director
about 3 years ago
about 3 years ago
Renu Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
13 August 2019
Icici Bank Limited
36 Lak
08 August 2019
Icici Bank Limited
27 Lak
07 April 2021
Icici Bank Limited
19 Lak
09 March 2021
Icici Bank Limited
45 Lak
26 February 2021
Icici Bank Limited
18 Lak
30 November 2022
Icici Bank Limited
3 Crore
30 November 2022
Others
0
07 April 2021
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 August 2019
Others
0
13 August 2019
Others
0
30 November 2022
Others
0
07 April 2021
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 August 2019
Others
0
13 August 2019
Others
0
30 November 2022
Others
0
07 April 2021
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 August 2019
Others
0
13 August 2019
Others
0
30 November 2022
Others
0
07 April 2021
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 August 2019
Others
0
13 August 2019
Others
0
30 November 2022
Others
0
07 April 2021
Others
0
26 February 2021
Others
0
09 March 2021
Others
0
08 August 2019
Others
0
13 August 2019
Others
0
Documents
Form DPT-3-31122020
Form INC-22-26052020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Optional Attachment-(1)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
