Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
10,000,000
Directors
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Raunak Agarwal
Director
over 15 years ago
over 15 years ago
Saroj Agarwal
Director
about 30 years ago
about 30 years ago
Past Directors
Pramod Kumar Agarwal
Director
almost 11 years ago
almost 11 years ago
Ksahu Angami
Director
about 30 years ago
about 30 years ago
Charges
12 May 2015
Axis Bank Limited
24 Crore
09 January 2010
Axis Bank Limited
4 Crore
29 October 2004
Vijaya Bank
2 Crore
12 May 2015
Axis Bank Limited
0
29 October 2004
Vijaya Bank
0
09 January 2010
Axis Bank Limited
0
12 May 2015
Axis Bank Limited
0
29 October 2004
Vijaya Bank
0
09 January 2010
Axis Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-05102020-signed
Form DIR-12-25092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form MGT-7-23092020_signed
Form MGT-7-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
