Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,106,000
Authorised Capital
30,000,000
Directors
Kailash Kabra
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rajat Deorah
Additional Director
about 6 years ago
about 6 years ago
Prakash Chand Kabra
Director
almost 22 years ago
almost 22 years ago
Charges
19 February 2014
Hdfc Bank Limited
8 Crore
18 February 2010
Standard Chartered Bank
7 Crore
19 February 2014
Hdfc Bank Limited
0
18 February 2010
Standard Chartered Bank
0
19 February 2014
Hdfc Bank Limited
0
18 February 2010
Standard Chartered Bank
0
19 February 2014
Hdfc Bank Limited
0
18 February 2010
Standard Chartered Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
