Company Information
CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Nidhi Agarwal
Director
over 2 years ago
over 2 years ago
Vikash Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
24 March 2017
Indian Bank
3 Crore
23 May 2011
Hdfc Bank Limited
2 Crore
25 September 2009
Indian Bank
4 Lak
04 March 2004
Indian Bank
60 Lak
14 July 2020
Indian Bank
68 Lak
14 July 2020
Indian Bank
0
23 May 2011
Hdfc Bank Limited
0
04 March 2004
Indian Bank
0
24 March 2017
Indian Bank
0
25 September 2009
Indian Bank
0
14 July 2020
Indian Bank
0
23 May 2011
Hdfc Bank Limited
0
04 March 2004
Indian Bank
0
24 March 2017
Indian Bank
0
25 September 2009
Indian Bank
0
14 July 2020
Indian Bank
0
23 May 2011
Hdfc Bank Limited
0
04 March 2004
Indian Bank
0
24 March 2017
Indian Bank
0
25 September 2009
Indian Bank
0
14 July 2020
Indian Bank
0
23 May 2011
Hdfc Bank Limited
0
04 March 2004
Indian Bank
0
24 March 2017
Indian Bank
0
25 September 2009
Indian Bank
0
14 July 2020
Indian Bank
0
23 May 2011
Hdfc Bank Limited
0
04 March 2004
Indian Bank
0
24 March 2017
Indian Bank
0
25 September 2009
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-29062020-signed
Auditor?s certificate-26062020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
