Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,000,000
Authorised Capital
70,000,000
Directors
Neha Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Bajrang Lal Agarwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Payouts, Brokerage Relating To Financial And Monetary Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 November 2017
The Federal Bank Limited
7 Crore
08 July 2013
State Bank Of India
29 Crore
23 October 2019
The Federal Bank Ltd
45 Lak
28 December 2022
Axis Bank Limited
12 Crore
13 July 2023
Others
0
28 December 2022
Axis Bank Limited
0
08 July 2013
State Bank Of India
0
23 October 2019
Others
0
21 November 2017
Others
0
13 July 2023
Others
0
28 December 2022
Axis Bank Limited
0
08 July 2013
State Bank Of India
0
23 October 2019
Others
0
21 November 2017
Others
0
13 July 2023
Others
0
28 December 2022
Axis Bank Limited
0
08 July 2013
State Bank Of India
0
23 October 2019
Others
0
21 November 2017
Others
0
Documents
Form CHG-1-19112020
Instrument(s) of creation or modification of charge;-19112020
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-1-16112019_signed
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-24092019-signed
Form CHG-1-08052019_signed
Optional Attachment-(2)-08052019
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
