Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,665,130
Authorised Capital
40,000,000
Directors
Mamta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheena Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Lohia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vizokhol Angami
Director
almost 26 years ago
almost 26 years ago
Harikishan Uppadhaya
Director
almost 26 years ago
almost 26 years ago
Charges
12 December 2018
Canara Bank
27 Crore
22 October 2014
Karnataka Bank Ltd.
24 Crore
30 October 2012
State Bank Of India
83 Crore
27 January 2009
Axis Bank Limited
24 Crore
24 January 2013
Karnataka Bank Limited
7 Crore
10 August 2006
Vijaya Bank
2 Crore
16 September 2021
Bank Of Baroda
12 Lak
31 October 2020
Karnataka Bank Ltd.
78 Lak
22 October 2020
State Bank Of India
2 Crore
15 June 2023
Others
0
21 November 2022
State Bank Of India
0
04 June 2022
Others
0
16 September 2021
Others
0
02 December 2021
Others
0
22 October 2014
Karnataka Bank Ltd.
0
12 December 2018
Canara Bank
0
27 January 2009
Axis Bank Limited
0
30 October 2012
State Bank Of India
0
31 October 2020
Karnataka Bank Ltd.
0
22 October 2020
Others
0
24 January 2013
Karnataka Bank Limited
0
10 August 2006
Vijaya Bank
0
15 June 2023
Others
0
21 November 2022
State Bank Of India
0
04 June 2022
Others
0
16 September 2021
Others
0
02 December 2021
Others
0
22 October 2014
Karnataka Bank Ltd.
0
12 December 2018
Canara Bank
0
27 January 2009
Axis Bank Limited
0
30 October 2012
State Bank Of India
0
31 October 2020
Karnataka Bank Ltd.
0
22 October 2020
Others
0
24 January 2013
Karnataka Bank Limited
0
10 August 2006
Vijaya Bank
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-31122020_signed
Form PAS-3-26122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Form DPT-3-24122020_signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(3)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
