Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,567,000
Authorised Capital
4,000,000
Directors
Amrita Nowal
Director
almost 20 years ago
almost 20 years ago
Ravi Nowal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vishnu Nowal
Director
almost 23 years ago
almost 23 years ago
Charges
03 June 2014
United Bank Of India
1 Crore
16 November 2009
Oriental Bank Of Commerce
25 Lak
23 February 2021
State Bank Of India
1 Crore
23 February 2021
State Bank Of India
0
03 June 2014
United Bank Of India
0
16 November 2009
Oriental Bank Of Commerce
0
23 February 2021
State Bank Of India
0
03 June 2014
United Bank Of India
0
16 November 2009
Oriental Bank Of Commerce
0
23 February 2021
State Bank Of India
0
03 June 2014
United Bank Of India
0
16 November 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22092020-signed
Auditor?s certificate-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-21102019-signed
Auditor?s certificate-21102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-081015.OCT
Form MGT-7-091015.OCT
Form ADT-1-081015.OCT
