Company Information
CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,979,000
Authorised Capital
90,000,000
Directors
Ravi Agarwal
Director
over 2 years ago
over 2 years ago
Bharat Agarwal
Director
almost 5 years ago
almost 5 years ago
Past Directors
Suruchi Agarwal
Director
over 11 years ago
over 11 years ago
Charges
20 April 2021
Hdfc Bank Limited
5 Crore
20 April 2021
Hdfc Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form MGT-7-07112020_signed
Form AOC-4(XBRL)-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form INC-28-11092019-signed
Optional Attachment-(1)-08082019
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Optional Attachment-(1)-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
