Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,883,000
Authorised Capital
15,000,000

Directors

Basant Kumar Modi
Basant Kumar Modi
Director
over 2 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 37 years ago

Charges

55 Lak
17 January 2018
Reliance Commercial Finance Limited
55 Lak
17 January 2018
Others
0
17 January 2018
Others
0
17 January 2018
Others
0

Documents

Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed