Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,925,000
Authorised Capital
30,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Abhishek Khetan
Abhishek Khetan
Director/Designated Partner
over 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
over 2 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Nyami Tayeng
Nyami Tayeng
Director
over 30 years ago
Shree Narayan Sharma
Shree Narayan Sharma
Director
over 31 years ago
Uma Shankar Sharma
Uma Shankar Sharma
Director
over 31 years ago

Charges

13 Crore
31 January 2019
Hdfc Bank Limited
1 Crore
26 July 2017
Hdfc Bank Limited
12 Crore
30 June 2010
Punjab National Bank
14 Crore
28 September 2012
Punjab National Bank (retail Asset Branch)
4 Lak
11 March 1996
State Bank Of Indi
60 Lak
01 December 1994
Idbi Bank Ltd.
2 Crore
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0
26 July 2017
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
01 December 1994
Idbi Bank Ltd.
0
28 September 2012
Punjab National Bank (retail Asset Branch)
0
11 March 1996
State Bank Of Indi
0
30 June 2010
Punjab National Bank
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of MGT-8-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-30092020-signed
Form MSME FORM I-26092020_signed
Form AOC-5-30122019-signed
Copy of board resolution-27122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-05072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019