Company Information
CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,572,000
Authorised Capital
50,000,000
Directors
Rekha Devi
Director/Designated Partner
about 6 years ago
about 6 years ago
Mahavir Singh Rana
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Kushal Pal Singh
Additional Director
about 18 years ago
about 18 years ago
Charges
11 March 2006
Syndicate Bank
7 Crore
24 November 2005
Syndicate Bank
29 Lak
25 August 2005
Asrec (india) Limited
16 Crore
25 August 2005
Asrec (india) Limited
3 Crore
11 March 2006
Syndicate Bank
0
25 August 2005
Asrec (india) Limited
0
25 August 2005
Asrec (india) Limited
0
24 November 2005
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
25 August 2005
Asrec (india) Limited
0
25 August 2005
Asrec (india) Limited
0
24 November 2005
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
25 August 2005
Asrec (india) Limited
0
25 August 2005
Asrec (india) Limited
0
24 November 2005
Syndicate Bank
0
Documents
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Notice of resignation;-21102019
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
