Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Gaurav Jain
Gaurav Jain
Director
over 2 years ago
Khajan Chand Jindal
Khajan Chand Jindal
Director/Designated Partner
about 9 years ago
Sanjive Narain
Sanjive Narain
Director/Designated Partner
over 12 years ago

Charges

2 Crore
04 March 2019
Karnataka Bank Ltd.
2 Crore
28 June 2022
Karnataka Bank Ltd.
1 Crore
04 May 2022
Karnataka Bank Ltd.
50 Lak
11 May 2023
Karnataka Bank Ltd.
0
28 June 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
04 March 2019
Karnataka Bank Ltd.
0
11 May 2023
Karnataka Bank Ltd.
0
28 June 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
04 March 2019
Karnataka Bank Ltd.
0
11 May 2023
Karnataka Bank Ltd.
0
28 June 2022
Karnataka Bank Ltd.
0
04 May 2022
Karnataka Bank Ltd.
0
04 March 2019
Karnataka Bank Ltd.
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-12092019-signed
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
List of share holders, debenture holders;-05012018
Form DIR-12-16022017_signed
Optional Attachment-(1)-11022017