Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Directors
Hemant Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Lalita Agarwal
Director
about 13 years ago
about 13 years ago
Ashok Agarwal
Director
about 13 years ago
about 13 years ago
Charges
29 March 2016
Axis Bank Limited
2 Crore
29 March 2016
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Letter of appointment;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Form CHG-1-29042016_signed
Instrument(s) of creation or modification of charge;-29042016
Optional Attachment-(2)-29042016
Optional Attachment-(3)-29042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-241115 for the FY ending on-310313.OCT
FormSchV-241115 for the FY ending on-310314.OCT
