Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Subhash Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Romen Bora
Director
over 11 years ago
over 11 years ago
Omprakash Agarawalla
Director
over 13 years ago
over 13 years ago
Angur Khan
Director
over 13 years ago
over 13 years ago
Charges
22 September 2012
Indusind Bank Ltd.
5 Lak
22 September 2012
Indusind Bank Ltd.
5 Lak
22 September 2012
Indusind Bank Ltd.
0
22 September 2012
Indusind Bank Ltd.
0
22 September 2012
Indusind Bank Ltd.
0
22 September 2012
Indusind Bank Ltd.
0
22 September 2012
Indusind Bank Ltd.
0
22 September 2012
Indusind Bank Ltd.
0
Documents
Form ADT-1-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
List of share holders, debenture holders;-19032020
Form ADT-1-18052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-03012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-25052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052017
