Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,600,000
Authorised Capital
40,000,000

Directors

Mihir Saraf
Mihir Saraf
Director/Designated Partner
over 2 years ago
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
over 2 years ago
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
almost 3 years ago
Meha Agrawal
Meha Agrawal
Director/Designated Partner
about 3 years ago
Sudha Saraf
Sudha Saraf
Director/Designated Partner
over 20 years ago
Anjana Saraf
Anjana Saraf
Director/Designated Partner
over 20 years ago

Charges

8 Crore
15 December 2016
Axis Bank Limited
8 Crore
24 December 2012
Hdfc Bank Limited
7 Crore
24 January 2023
Sidbi
0
15 December 2016
Axis Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
24 January 2023
Sidbi
0
15 December 2016
Axis Bank Limited
0
24 December 2012
Hdfc Bank Limited
0
24 January 2023
Sidbi
0
15 December 2016
Axis Bank Limited
0
24 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-20092019-signed
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-02082019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018