Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,000,000
Authorised Capital
240,000,000

Directors

Dinesh Kumar Mour
Dinesh Kumar Mour
Director/Designated Partner
over 2 years ago
Samir Agarwal
Samir Agarwal
Director
over 2 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 2 years ago
Ranjit Agarwal
Ranjit Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Puneet Agarwal
Puneet Agarwal
Director
over 14 years ago

Charges

46 Crore
20 January 2016
State Bank Of India
46 Crore
18 September 2021
Hdfc Bank Limited
21 Lak
20 January 2016
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
20 January 2016
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
20 January 2016
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-03112020-signed
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form SH-7-13112019-signed
Copy of the resolution for alteration of capital;-13112019
Altered memorandum of assciation;-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form SH-7-01082019-signed
Altered memorandum of assciation;-31072019
Copy of the resolution for alteration of capital;-31072019
Copy of the resolution for alteration of capital;-27072019
Altered memorandum of assciation;-27072019
Form DPT-3-05072019-signed