Company Information
CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,072,000
Authorised Capital
7,500,000
Directors
Rajesh Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ugamraj Kundanmal Dhoka
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Pannalal Jain
Director
over 11 years ago
over 11 years ago
Ashok Dalchand Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arjun Mishra
Director
almost 30 years ago
almost 30 years ago
Surendra Kumar Jha
Director
almost 30 years ago
almost 30 years ago
Charges
19 December 2018
Bank Of India
5 Crore
12 June 2014
Bank Of Maharashtra
7 Crore
21 August 2020
Bank Of India
1 Crore
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form AOC-4-27112018_signed
