Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,522,000
Authorised Capital
70,000,000
Directors
Tanuj Mundra
Director/Designated Partner
over 4 years ago
over 4 years ago
Pawan Kumar Mundra
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Govind Kumar Mundra
Director
almost 19 years ago
almost 19 years ago
Charges
18 July 2016
Vijaya Bank
22 Crore
23 July 2014
Vijaya Bank
17 Lak
19 March 2012
Indusind Bank Ltd.
18 Lak
16 March 2012
Indusind Bank Ltd.
11 Lak
14 March 2012
Indusind Bank Ltd.
3 Lak
10 December 2011
Tata Motors Finance Limited
16 Lak
10 December 2011
Tata Motors Finance Limited
16 Lak
27 July 2011
The Federal Bank Ltd.
4 Crore
17 April 2010
The Federal Bank Limited
2 Crore
05 September 2022
Others
0
28 October 2021
Others
0
03 December 2021
Others
0
18 July 2016
Others
0
27 July 2011
The Federal Bank Ltd.
0
19 March 2012
Indusind Bank Ltd.
0
16 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
14 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
23 July 2014
Vijaya Bank
0
17 April 2010
The Federal Bank Limited
0
05 September 2022
Others
0
28 October 2021
Others
0
03 December 2021
Others
0
18 July 2016
Others
0
27 July 2011
The Federal Bank Ltd.
0
19 March 2012
Indusind Bank Ltd.
0
16 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
14 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
23 July 2014
Vijaya Bank
0
17 April 2010
The Federal Bank Limited
0
05 September 2022
Others
0
28 October 2021
Others
0
03 December 2021
Others
0
18 July 2016
Others
0
27 July 2011
The Federal Bank Ltd.
0
19 March 2012
Indusind Bank Ltd.
0
16 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
14 March 2012
Indusind Bank Ltd.
0
10 December 2011
Tata Motors Finance Limited
0
23 July 2014
Vijaya Bank
0
17 April 2010
The Federal Bank Limited
0
Documents
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-05102020-signed
Optional Attachment-(4)-22052020
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(3)-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-03072019-signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
