Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 9 years ago
Lalita Agarwal
Lalita Agarwal
Director
almost 12 years ago
Ashok Agarwal
Ashok Agarwal
Director
almost 12 years ago

Charges

4 Crore
23 June 2016
State Bank Of India
4 Crore
23 June 2016
State Bank Of India
0
23 June 2016
State Bank Of India
0
23 June 2016
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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
List of share holders, debenture holders;-29112017
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-21042017
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.-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form SH-7-28072016-signed
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Optional Attachment-(2)-26072016
Optional Attachment-(1)-26072016
Instrument(s) of creation or modification of charge;-26072016
Altered memorandum of assciation;-25072016
Copy of the resolution for alteration of capital;-25072016