Company Information
CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,465,000
Authorised Capital
15,000,000
Directors
Siddhant Lohia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jyoti Lohia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Binod Kumar Lohia
Director
almost 18 years ago
almost 18 years ago
Sanjay Keshan
Director
over 24 years ago
over 24 years ago
Charges
01 February 2011
State Bank Of India
1 Crore
06 September 2002
State Bank Of India
83 Lak
16 May 2020
State Bank Of India
1 Crore
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
16 May 2020
Others
0
06 September 2002
Others
0
01 February 2011
Others
0
Documents
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-11072019-signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-04112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
