Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,297,470
Authorised Capital
10,000,000
Directors
Ashish Vardhan Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Rajgarhia
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
06 December 2018
Hdfc Bank Limited
54 Crore
15 December 2008
Hdfc Bank Limited
41 Crore
06 October 2005
Icici Bank Limited
4 Crore
06 December 2018
Hdfc Bank Limited
0
15 December 2008
Hdfc Bank Limited
0
06 October 2005
Icici Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
15 December 2008
Hdfc Bank Limited
0
06 October 2005
Icici Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
15 December 2008
Hdfc Bank Limited
0
06 October 2005
Icici Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
15 December 2008
Hdfc Bank Limited
0
06 October 2005
Icici Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-19052017_signed
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
Copy of resolution passed by the company-19052017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
