Company Information
CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
134,000,000
Directors
Smera Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryata Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Shwet Agarwal
Director
over 20 years ago
over 20 years ago
Ayush Agarwal
Director
over 20 years ago
over 20 years ago
Trilok Chand Agarwal
Director
over 20 years ago
over 20 years ago
Charges
20 May 2016
State Bank Of India
38 Crore
10 August 2015
Central Bank Of India (lead Bank)
65 Crore
05 February 2015
Punjab National Bank
6 Lak
02 January 2015
Central Bank Of India
47 Crore
22 May 2013
Central Bank Of India (lead Bank)
47 Crore
27 July 2012
State Bank Of India (lead Bank)
117 Crore
22 June 2012
Central Bank Of India
30 Crore
11 November 2011
United Bank Of India
20 Crore
24 October 2011
Punjab National Bank
14 Crore
01 October 2011
Central Bank Of India
40 Crore
07 September 2011
State Bank Of India
30 Crore
20 May 2016
State Bank Of India
0
05 February 2015
Punjab National Bank
0
11 November 2011
United Bank Of India
0
22 May 2013
Others
0
07 September 2011
State Bank Of India
0
02 January 2015
Central Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
10 August 2015
Central Bank Of India (lead Bank)
0
24 October 2011
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
22 June 2012
Central Bank Of India
0
20 May 2016
State Bank Of India
0
05 February 2015
Punjab National Bank
0
11 November 2011
United Bank Of India
0
22 May 2013
Others
0
07 September 2011
State Bank Of India
0
02 January 2015
Central Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
10 August 2015
Central Bank Of India (lead Bank)
0
24 October 2011
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
22 June 2012
Central Bank Of India
0
20 May 2016
State Bank Of India
0
05 February 2015
Punjab National Bank
0
11 November 2011
United Bank Of India
0
22 May 2013
Others
0
07 September 2011
State Bank Of India
0
02 January 2015
Central Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
10 August 2015
Central Bank Of India (lead Bank)
0
24 October 2011
Punjab National Bank
0
01 October 2011
Central Bank Of India
0
22 June 2012
Central Bank Of India
0
Documents
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Form AOC-4(XBRL)-04012018_signed
Form MGT-7-04012018_signed
Form MGT-14-29122017_signed
Form PAS-3-29122017_signed
Optional Attachment-(2)-29122017
List of share holders, debenture holders;-29122017
Complete record of private placement offers and acceptances in Form PAS-5.-29122017
Optional Attachment-(1)-29122017
Valuation Report from the valuer, if any;-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Copy of MGT-8-29122017
Copy of Board or Shareholders? resolution-29122017
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.-29122017
Form SH-7-13122017-signed
Form MGT-14-13122017_signed
Optional Attachment-(1)-13122017
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(2)-13122017
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Altered articles of association-13122017
Optional Attachment-(2)-21102017
Letter of appointment;-21102017
Form DIR-12-21102017_signed
Optional Attachment-(1)-21102017
