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
about 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
over 9 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