Company Information

CIN
Status
Date of Incorporation
19 March 1981
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,535,000
Authorised Capital
10,000,000

Directors

Echha Gujral
Echha Gujral
Director/Designated Partner
about 2 years ago
Sanjam Gujral
Sanjam Gujral
Director/Designated Partner
about 2 years ago
Shahaan Gujral
Shahaan Gujral
Director/Designated Partner
over 2 years ago
Siphat Gujral
Siphat Gujral
Beneficial Owner
over 6 years ago

Past Directors

Jaswant Kaur
Jaswant Kaur
Director
about 11 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Managing Director
about 11 years ago
Premjeet Singh Gujral
Premjeet Singh Gujral
Director
over 44 years ago

Charges

5 Crore
30 January 2018
Idbi Bank Limited
5 Crore
04 March 2016
Indusind Bank
12 Lak
07 January 2016
Indusind Bank Limited
5 Lak
10 May 2003
Punjab National Bank
4 Crore
15 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
04 March 2016
Others
0
07 January 2016
Others
0
30 January 2018
Idbi Bank Limited
0
10 May 2003
Punjab National Bank
0
15 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
04 March 2016
Others
0
07 January 2016
Others
0
30 January 2018
Idbi Bank Limited
0
10 May 2003
Punjab National Bank
0
15 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
04 March 2016
Others
0
07 January 2016
Others
0
30 January 2018
Idbi Bank Limited
0
10 May 2003
Punjab National Bank
0

Documents

Form DPT-3-24092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-05102019_signed
Declaration by first director-28092019
Form DPT-3-16092019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-05092019
Form BEN - 2-04092019_signed
Declaration under section 90-28082019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC-4-27102018_signed