Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,390,000
Authorised Capital
15,000,000
Directors
Seema Newatia
Director
almost 31 years ago
almost 31 years ago
Jitendra Newatia
Director
almost 31 years ago
almost 31 years ago
Charges
11 July 2003
Punjab National Bank
75 Lak
11 July 2003
Punjab National Bank
3 Crore
25 September 2001
State Bank Of India
85 Lak
06 February 2003
State Bank Of India
96 Lak
11 July 2003
Others
0
11 July 2003
Punjab National Bank
0
06 February 2003
State Bank Of India
0
25 September 2001
State Bank Of India
0
11 July 2003
Others
0
11 July 2003
Punjab National Bank
0
06 February 2003
State Bank Of India
0
25 September 2001
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Supplementary or Test audit report under section 143-22112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Form AOC - 4 CFS-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
