Company Information

CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,808,000
Authorised Capital
20,000,000

Directors

Mohit Agarwal
Mohit Agarwal
Director
over 2 years ago
Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
over 3 years ago
Yaman Agarwal
Yaman Agarwal
Director
almost 15 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
almost 19 years ago
Bimal Agarwal
Bimal Agarwal
Director
over 24 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 24 years ago

Charges

3 Crore
29 December 2018
Canara Bank
12 Lak
25 January 2012
State Bank Of India
2 Crore
25 January 2012
State Bank Of India
0
29 December 2018
Canara Bank
0
25 January 2012
State Bank Of India
0
29 December 2018
Canara Bank
0
25 January 2012
State Bank Of India
0
29 December 2018
Canara Bank
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-14082020
Form ADT-1-18122019_signed
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-18072019-signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed