Company Information

CIN
Status
Date of Incorporation
26 August 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,010,000
Authorised Capital
60,000,000

Directors

Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 2 years ago
Ranjit Agarwal
Ranjit Agarwal
Director/Designated Partner
about 3 years ago
Radheshyam Agarwala
Radheshyam Agarwala
Beneficial Owner
about 6 years ago
Roshni Agarwala
Roshni Agarwala
Director
over 10 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 25 years ago

Past Directors

Puneet Agarwal
Puneet Agarwal
Director
over 7 years ago
Dinesh Kumar Mour
Dinesh Kumar Mour
Director
about 9 years ago
Sonika Agarwal
Sonika Agarwal
Director
over 10 years ago
Monu Agarwal
Monu Agarwal
Director
over 10 years ago
Samir Agarwal
Samir Agarwal
Director
over 10 years ago

Charges

0
25 April 2016
State Bank Of India
4 Crore
01 August 2001
State Bank Of India
5 Crore
25 April 2016
State Bank Of India
0
01 August 2001
State Bank Of India
0
25 April 2016
State Bank Of India
0
01 August 2001
State Bank Of India
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Letter of the charge holder stating that the amount has been satisfied-19072019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-13072019
Form CHG-4-13072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190713
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-21062019