Company Information
CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,435,000
Authorised Capital
12,500,000
Directors
Yash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Punit Agarwal
Director
almost 12 years ago
almost 12 years ago
Sangita Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
10 August 2017
Allahabad Bank
8 Crore
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form PAS-3-21042018_signed
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.-21042018
Copy of Board or Shareholders? resolution-21042018
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
