Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
969,800
Authorised Capital
1,000,000

Directors

Ankit Siotia
Ankit Siotia
Director/Designated Partner
over 15 years ago
Pawan Kumar Siotia
Pawan Kumar Siotia
Director/Designated Partner
over 15 years ago

Past Directors

Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
almost 22 years ago

Charges

0
01 October 2010
State Bank Of India
2 Crore
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form ADT-1-26112019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-26112019_signed
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form ADT-3-19092019_signed
Optional Attachment-(1)-19092019
Resignation letter-19092019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017