Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago
Roahan Kejriwal
Roahan Kejriwal
Director/Designated Partner
about 15 years ago
Rita Agarwala .
Rita Agarwala .
Director/Designated Partner
almost 20 years ago

Charges

0
01 November 2014
Axis Bank Limited
50 Lak
21 May 2010
Ing Vysya Bank Limited
1 Crore
20 February 2006
Uco Bank
60 Lak
21 May 2010
Ing Vysya Bank Limited
0
20 February 2006
Uco Bank
0
01 November 2014
Axis Bank Limited
0
21 May 2010
Ing Vysya Bank Limited
0
20 February 2006
Uco Bank
0
01 November 2014
Axis Bank Limited
0
21 May 2010
Ing Vysya Bank Limited
0
20 February 2006
Uco Bank
0
01 November 2014
Axis Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Copy of written consent given by auditor-08122016
Directors report as per section 134(3)-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Optional Attachment-(1)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT