Company Information

CIN
Status
Date of Incorporation
07 April 1981
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,900,000
Authorised Capital
20,000,000

Directors

Sunil Gattani
Sunil Gattani
Director
over 2 years ago
Sandeep Gattani
Sandeep Gattani
Director
over 2 years ago

Past Directors

Inder Gattani
Inder Gattani
Director
over 17 years ago
Mal Chand Gattani
Mal Chand Gattani
Managing Director
over 17 years ago

Charges

7 Crore
18 March 2017
Icici Bank Ltd
7 Crore
17 October 2008
3i Infotech Trusteeship Services Limited
7 Crore
01 May 2004
Central Bank Of India
58 Lak
18 March 2017
Others
0
01 May 2004
Central Bank Of India
0
17 October 2008
3i Infotech Trusteeship Services Limited
0
18 March 2017
Others
0
01 May 2004
Central Bank Of India
0
17 October 2008
3i Infotech Trusteeship Services Limited
0
18 March 2017
Others
0
01 May 2004
Central Bank Of India
0
17 October 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Letter of the charge holder stating that the amount has been satisfied-13092017
Form CHG-4-13092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170913