Company Information
CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
20,000,000
Directors
Anil Bhartia
Director
over 15 years ago
over 15 years ago
Sunil Kumar Bhartia
Director
over 15 years ago
over 15 years ago
Charges
22 March 2017
Hdfc Bank Limited
2 Crore
17 October 2020
Hdfc Bank Limited
14 Lak
17 October 2020
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-16092020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
Form AOC-4-05122017_signed
