Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shakti Bothra
Shakti Bothra
Director
over 2 years ago
Mithun Bothra
Mithun Bothra
Director
over 10 years ago
Madhur Bothra
Madhur Bothra
Director
over 10 years ago
Ashish Bothra
Ashish Bothra
Director
over 10 years ago
Vinod Kumar Bothra
Vinod Kumar Bothra
Director
over 23 years ago

Past Directors

Sagarmall Bhura
Sagarmall Bhura
Director
over 6 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
over 23 years ago
Bimal Chand Bothra
Bimal Chand Bothra
Director
over 23 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director
over 23 years ago

Charges

2 Crore
10 September 2007
Punjab National Bank
1 Crore
06 March 2020
Icici Bank Limited
1 Crore
16 March 2023
Others
0
06 March 2020
Others
0
10 September 2007
Punjab National Bank
0
16 March 2023
Others
0
06 March 2020
Others
0
10 September 2007
Punjab National Bank
0
16 March 2023
Others
0
06 March 2020
Others
0
10 September 2007
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Interest in other entities;-16092020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019