Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
over 2 years ago
Arun Kumar Bajaj
Arun Kumar Bajaj
Director/Designated Partner
over 2 years ago
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
over 2 years ago
Srikant Agarwal
Srikant Agarwal
Director/Designated Partner
over 2 years ago
Tushar Chamaria
Tushar Chamaria
Director/Designated Partner
over 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
Neha Agarwala
Neha Agarwala
Director/Designated Partner
almost 4 years ago
Shreyansh Bajaj
Shreyansh Bajaj
Director/Designated Partner
almost 4 years ago
Roahan Kejriwal
Roahan Kejriwal
Director/Designated Partner
almost 4 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 4 years ago
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
almost 4 years ago

Charges

4 Crore
18 January 2022
State Bank Of India
4 Crore
18 January 2022
State Bank Of India
0
18 January 2022
State Bank Of India
0
18 January 2022
State Bank Of India
0

Documents

Form ADT-1-25012023_signed
Form ADT-1-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Optional Attachment-(2)-25012023
Form AOC-4-25012023_signed
Form MGT-7-25012023_signed
Form DPT-3-22072022_signed
Form PAS-3-31032022_signed
Optional Attachment-(3)-01032022
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
Copy of Board or Shareholders? resolution-01032022
Optional Attachment-(4)-01032022
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.-01032022
Instrument(s) of creation or modification of charge;-01032022
Form CHG-1-01032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Form PAS-3-28022022_signed
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
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.-28022022
Copy of Board or Shareholders? resolution-28022022
Form INC-20A-26122021_signed