Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
over 2 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Subhalakhi Chetia
Subhalakhi Chetia
Director
over 13 years ago

Charges

11 Crore
21 June 2012
State Bank Of India
4 Crore
15 March 2022
Axis Bank Limited
6 Crore
15 March 2022
Axis Bank Limited
0
21 June 2012
State Bank Of India
0
15 March 2022
Axis Bank Limited
0
21 June 2012
State Bank Of India
0
15 March 2022
Axis Bank Limited
0
21 June 2012
State Bank Of India
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-23092019-signed
List of depositors-02082019
Auditor?s certificate-02082019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017