Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,766,750
Authorised Capital
30,000,000
Directors
Sandeep Agarwal
Director
almost 2 years ago
almost 2 years ago
Bimal Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Bidhu Pohduweng
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 21] Disposables Glass, Cups, Plates, Spoons, Containers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electrical Casing, Caping Conduit Pipe And Fittings.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 February 2019
Hdfc Bank Limited
2 Crore
13 February 2015
Canara Bank
3 Crore
04 July 2005
Canara Bank
2 Crore
04 July 2009
Hdfc Bank Limited
24 Lak
07 February 2019
Hdfc Bank Limited
0
04 July 2005
Others
0
13 February 2015
Canara Bank
0
04 July 2009
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
04 July 2005
Others
0
13 February 2015
Canara Bank
0
04 July 2009
Hdfc Bank Limited
0
30 November 2023
Others
0
07 February 2019
Hdfc Bank Limited
0
04 July 2005
Others
0
13 February 2015
Canara Bank
0
04 July 2009
Hdfc Bank Limited
0
Documents
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-24092019-signed
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-18072019-signed
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
