Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,500,000
Directors
Harsh Agarwal
Director
about 2 years ago
about 2 years ago
Lovis Star Mowlong
Director
about 2 years ago
about 2 years ago
Pramod Kumar Agarwalla
Director
about 2 years ago
about 2 years ago
Rishma Boro
Director
about 2 years ago
about 2 years ago
Charges
21 December 2018
Hdfc Bank Limited
2 Crore
21 December 2018
Hdfc Bank Limited
1 Crore
21 December 2018
Hdfc Bank Limited
1 Crore
27 January 2020
Hdfc Bank Limited
2 Crore
21 December 2018
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
Documents
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
Optional Attachment-(1)-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
