Company Information

CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,598,000
Authorised Capital
40,000,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director
over 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Beneficial Owner
over 2 years ago
Sahil Agarwal
Sahil Agarwal
Director
over 2 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Whole Time Director
almost 10 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 27 years ago

Charges

42 Crore
26 July 2016
Standard Chartered Bank
1 Crore
26 July 2016
Standard Chartered Bank
25 Crore
28 March 2014
State Bank Of India
42 Crore
07 February 2011
Standard Chartered Bank
1 Crore
25 July 2007
Icici Bank Limited
5 Crore
08 September 2023
Yes Bank Limited
0
26 September 2022
Axis Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 July 2016
Others
0
28 March 2014
State Bank Of India
0
07 February 2011
Standard Chartered Bank
0
25 July 2007
Icici Bank Limited
0
26 July 2016
Standard Chartered Bank
0
08 September 2023
Yes Bank Limited
0
26 September 2022
Axis Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 July 2016
Others
0
28 March 2014
State Bank Of India
0
07 February 2011
Standard Chartered Bank
0
25 July 2007
Icici Bank Limited
0
26 July 2016
Standard Chartered Bank
0
08 September 2023
Yes Bank Limited
0
26 September 2022
Axis Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
26 July 2016
Others
0
28 March 2014
State Bank Of India
0
07 February 2011
Standard Chartered Bank
0
25 July 2007
Icici Bank Limited
0
26 July 2016
Standard Chartered Bank
0

Documents

Form MGT-14-21012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210121
Optional Attachment-(2)-20012021
Optional Attachment-(1)-20012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012021
Altered memorandum of association-20012021
Altered articles of association-20012021
Altered memorandum of association-03122020
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Form DPT-3-07102020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form MSME FORM I-05062019_signed
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019