Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanatana Soni
Director
over 15 years ago
over 15 years ago
Saroj Soni
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shiv Kumar Soni
Director
over 19 years ago
over 19 years ago
Charges
29 September 2011
Punjab National Bank
5 Crore
17 September 2009
Punjab National Bank
3 Crore
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
29 September 2011
Others
0
17 September 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Instrument(s) of creation or modification of charge;-03022018
Form AOC-4-04122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
