Company Information
CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,576,000
Authorised Capital
50,000,000
Directors
Mohit Agarwal
Director
over 2 years ago
over 2 years ago
Dhruv Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Yaman Agarwal
Director
about 7 years ago
about 7 years ago
Past Directors
Asha Agarwal
Director
almost 23 years ago
almost 23 years ago
Bimal Agarwal
Director
almost 34 years ago
almost 34 years ago
Mahesh Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
06 June 2011
State Bank Of India
4 Crore
06 June 2011
State Bank Of India
0
06 June 2011
State Bank Of India
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 resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-18072019-signed
Form DPT-3-16072019-signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
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
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
