Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
7,500,000
Directors
Ashis Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Beejeet Parakash
Director/Designated Partner
over 22 years ago
over 22 years ago
Shweta Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
30 June 2018
State Bank Of India
52 Crore
10 October 2011
Hdfc Bank Limited
89 Lak
04 February 2017
Uco Bank
38 Crore
06 May 2005
State Bank Of India
89 Lak
08 March 2007
Indian Bank
6 Crore
06 March 2007
Indian Bank
6 Crore
04 February 2017
Uco Bank
0
30 June 2018
Others
0
06 May 2005
State Bank Of India
0
06 March 2007
Indian Bank
0
10 October 2011
Hdfc Bank Limited
0
08 March 2007
Indian Bank
0
04 February 2017
Uco Bank
0
30 June 2018
Others
0
06 May 2005
State Bank Of India
0
06 March 2007
Indian Bank
0
10 October 2011
Hdfc Bank Limited
0
08 March 2007
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-16072019-signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-10072018
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Letter of the charge holder stating that the amount has been satisfied-08022018
