Company Information
CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,314,000
Authorised Capital
4,000,000
Directors
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Kumar Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashis Agarwala
Director
over 9 years ago
over 9 years ago
Past Directors
Nitesh Agarwala
Director
over 19 years ago
over 19 years ago
Sandip Agarwala
Director
over 19 years ago
over 19 years ago
Charges
21 September 2013
Bank Of Baroda
30 Crore
03 September 2013
Bank Of Baroda
34 Crore
22 June 2000
Bank Of Baroda
1 Lak
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
Optional Attachment-(1)-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Instrument(s) of creation or modification of charge;-09082017
Optional Attachment-(1)-09082017
