Company Information

CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,780,750
Authorised Capital
15,000,000

Directors

Arun Kumar Bajaj
Arun Kumar Bajaj
Director/Designated Partner
over 2 years ago
Tushar Chamaria
Tushar Chamaria
Director/Designated Partner
over 2 years ago
Ranjana Bajaj
Ranjana Bajaj
Director/Designated Partner
over 10 years ago

Charges

12 Crore
22 May 2010
Standard Chartered Bank
11 Crore
14 June 2003
Uco Bank
5 Crore
31 January 2020
Hdfc Bank Limited
12 Crore
29 July 2022
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
22 May 2010
Others
0
14 June 2003
Uco Bank
0
29 July 2022
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
22 May 2010
Others
0
14 June 2003
Uco Bank
0
29 July 2022
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
22 May 2010
Others
0
14 June 2003
Uco Bank
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Instrument(s) of creation or modification of charge;-16022018
Optional Attachment-(1)-16022018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
Form MGT-14-02112017_signed
Directors report as per section 134(3)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017