Company Information
CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,340,000
Authorised Capital
7,500,000
Directors
Sudha Beria
Director
about 13 years ago
about 13 years ago
Past Directors
Madhavi Beria
Additional Director
over 6 years ago
over 6 years ago
Suresh Kumar Beria
Director
about 24 years ago
about 24 years ago
Manoj Kumar Beria
Director
about 24 years ago
about 24 years ago
Charges
25 February 2011
Axis Bank Limited
4 Crore
07 November 2009
Union Bank Of India
50 Crore
09 July 2005
The Federal Bank Ltd.
1 Crore
12 September 2005
The Federal Bank Ltd.
1 Crore
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0
25 February 2011
Axis Bank Limited
0
07 November 2009
Others
0
12 September 2005
The Federal Bank Ltd.
0
09 July 2005
The Federal Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-23072019
Declaration by first director-23072019
Form DIR-12-23072019_signed
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-12072019-signed
Auditor?s certificate-30062019
