Company Information
CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,141,000
Authorised Capital
35,000,000
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
Sahil Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Yaman Agarwal
Director
about 7 years ago
about 7 years ago
Asha Agarwal
Director
almost 23 years ago
almost 23 years ago
Bimal Agarwal
Director
over 30 years ago
over 30 years ago
Mahesh Agarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Repair Services
[Class : 37] Repair Services
Charges
28 December 2018
Canara Bank
10 Lak
16 November 2012
State Bank Of India
10 Crore
07 December 2022
Axis Bank Limited
0
09 June 2022
Others
0
29 June 2022
Others
0
07 June 2022
Axis Bank Limited
0
29 June 2022
Others
0
16 November 2012
State Bank Of India
0
28 December 2018
Canara Bank
0
07 December 2022
Axis Bank Limited
0
09 June 2022
Others
0
29 June 2022
Others
0
07 June 2022
Axis Bank Limited
0
29 June 2022
Others
0
16 November 2012
State Bank Of India
0
28 December 2018
Canara Bank
0
07 December 2022
Axis Bank Limited
0
09 June 2022
Others
0
29 June 2022
Others
0
07 June 2022
Axis Bank Limited
0
29 June 2022
Others
0
16 November 2012
State Bank Of India
0
28 December 2018
Canara Bank
0
07 December 2022
Axis Bank Limited
0
09 June 2022
Others
0
29 June 2022
Others
0
07 June 2022
Axis Bank Limited
0
29 June 2022
Others
0
16 November 2012
State Bank Of India
0
28 December 2018
Canara Bank
0
07 December 2022
Axis Bank Limited
0
09 June 2022
Others
0
29 June 2022
Others
0
07 June 2022
Axis Bank Limited
0
29 June 2022
Others
0
16 November 2012
State Bank Of India
0
28 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 CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form ADT-1-18122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-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
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Notice of resignation;-31082019
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
