Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,922,000
Authorised Capital
15,000,000

Directors

Puspa Jasrasaria
Puspa Jasrasaria
Director
about 28 years ago
Anup Kumar Jasrasaria
Anup Kumar Jasrasaria
Managing Director
about 28 years ago

Past Directors

Sumit Kumar Yadav
Sumit Kumar Yadav
Director
almost 16 years ago

Charges

35 Crore
26 February 2018
Hdfc Bank Limited
2 Crore
18 June 2014
Hdfc Bank Limited
1 Crore
27 February 2012
Union Bank Of India
31 Crore
06 March 2021
Hdfc Bank Limited
15 Lak
17 October 2022
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
27 February 2012
Others
0
18 June 2014
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
27 February 2012
Others
0
18 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-09102020
Form DIR-11-09102020_signed
Notice of resignation filed with the company-09102020
Proof of dispatch-09102020
Acknowledgement received from company-09102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17092019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-06072019
Auditor?s certificate-30062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-18062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Instrument(s) of creation or modification of charge;-04062018
Optional Attachment-(1)-04062018
Form AOC-4-28122017_signed