Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Nand Kishore Maheshwari
Director
over 2 years ago
over 2 years ago
Dilip Maheshwari
Director/Designated Partner
over 16 years ago
over 16 years ago
Ramesh Kumar Maheshwari
Director
over 19 years ago
over 19 years ago
Purushottam Kumar Bajaj
Director/Designated Partner
over 19 years ago
over 19 years ago
Suresh Kumar Maheshwari
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 November 2006
Punjab National Bank
21 Crore
16 June 2007
Punjab National Bank
3 Crore
16 June 2007
Punjab National Bank
1 Crore
18 November 2021
Others
0
17 November 2006
Others
0
16 June 2007
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
18 November 2021
Others
0
17 November 2006
Others
0
16 June 2007
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-23122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-17092019-signed
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Copy of MGT-8-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4(XBRL)-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-27032018_signed
Form AOC-4(XBRL)-27032018_signed
Copy of MGT-8-25032018
List of share holders, debenture holders;-25032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032018
Optional Attachment-(1)-25032018
Form AOC-4(XBRL)-26022017_signed
Optional Attachment-(2)-25022017
Optional Attachment-(1)-25022017
Copy of written consent given by auditor-25022017
