Company Information
CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Satish Khaitan
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Sunita Khaitan
Additional Director
over 7 years ago
over 7 years ago
Narayan Prasad Maheswari
Director
almost 28 years ago
almost 28 years ago
Charges
17 August 2005
Canara Bank
4 Crore
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
30 January 2023
Canara Bank
0
17 August 2005
Canara Bank
0
Documents
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-11-15062020_signed
Proof of dispatch-13062020
Notice of resignation filed with the company-13062020
Acknowledgement received from company-13062020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820
