Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,650,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padma Agarwal
Padma Agarwal
Director/Designated Partner
over 1 year ago
Navina Jain
Navina Jain
Director/Designated Partner
almost 17 years ago
Narendra Kumar Saharia
Narendra Kumar Saharia
Director/Designated Partner
over 19 years ago

Charges

6 Crore
12 September 2012
State Bank Of India
6 Crore
14 September 2012
State Bank Of India
9 Crore
02 May 2006
Indian Bank
9 Crore
21 February 2011
Hdfc Bank Limited
7 Crore
28 July 2010
Hdfc Bank Limited
7 Crore
12 September 2012
State Bank Of India
0
14 September 2012
State Bank Of India
0
02 May 2006
Indian Bank
0
28 July 2010
Hdfc Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
12 September 2012
State Bank Of India
0
14 September 2012
State Bank Of India
0
02 May 2006
Indian Bank
0
28 July 2010
Hdfc Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
12 September 2012
State Bank Of India
0
14 September 2012
State Bank Of India
0
02 May 2006
Indian Bank
0
28 July 2010
Hdfc Bank Limited
0
21 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-21072020-signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-28122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18092019-signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-16072019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-18052018_signed
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Approval letter of extension of financial year or AGM-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed