Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,720,000
Authorised Capital
80,000,000

Directors

Sangita Agarwal
Sangita Agarwal
Director
almost 2 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 3 years ago
Madhu Kumar Agarwal
Madhu Kumar Agarwal
Director
almost 20 years ago

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
over 18 years ago

Charges

61 Crore
18 August 2010
State Bank Of India
6 Crore
14 March 2008
State Bank Of India
55 Crore
02 July 2013
Tata Capital Financial Services Limited
38 Crore
29 May 2023
Others
0
14 March 2008
State Bank Of India
0
18 August 2010
State Bank Of India
0
02 July 2013
Tata Capital Financial Services Limited
0
29 May 2023
Others
0
14 March 2008
State Bank Of India
0
18 August 2010
State Bank Of India
0
02 July 2013
Tata Capital Financial Services Limited
0
29 May 2023
Others
0
14 March 2008
State Bank Of India
0
18 August 2010
State Bank Of India
0
02 July 2013
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-04042021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC - 4 CFS-31122020
Instrument(s) of creation or modification of charge;-21062020
Form CHG-1-21062020_signed
Optional Attachment-(3)-21062020
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Optional Attachment-(4)-21062020
Optional Attachment-(5)-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form ADT-1-16122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-29122018_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Optional Attachment-(2)-28032019
Optional Attachment-(5)-28032019