Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Piyush More
Piyush More
Director/Designated Partner
almost 3 years ago
Banwari Lal More
Banwari Lal More
Director
about 26 years ago
Sushil Kumar Beria
Sushil Kumar Beria
Director
about 27 years ago

Past Directors

Bijay Kumar More
Bijay Kumar More
Director
almost 28 years ago

Charges

9 Crore
14 August 2012
Hdfc Bank Limited
9 Crore
12 September 2007
Canara Bank
1 Crore
14 November 2009
Idbi Bank Limited
90 Lak
16 March 2022
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
14 November 2009
Idbi Bank Limited
0
12 September 2007
Canara Bank
0
16 March 2022
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
14 November 2009
Idbi Bank Limited
0
12 September 2007
Canara Bank
0
16 March 2022
Hdfc Bank Limited
0
14 August 2012
Hdfc Bank Limited
0
14 November 2009
Idbi Bank Limited
0
12 September 2007
Canara Bank
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-17112019
Copy of written consent given by auditor-17112019
Form DPT-3-18092019-signed
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-7-26122018_signed
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-11072018