Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,850,000
Authorised Capital
35,000,000

Directors

Bharati Brahma
Bharati Brahma
Director
over 2 years ago
Chandan Brahma
Chandan Brahma
Director/Designated Partner
about 4 years ago

Past Directors

Rameswar Basumatary
Rameswar Basumatary
Director
almost 14 years ago

Charges

6 Crore
19 June 2017
Mahindra And Mahindra Financial Services Limited
2 Crore
08 June 2016
Mahindra And Mahindra Financial Services Limited
1 Crore
29 October 2012
State Bank Of India
6 Crore
29 October 2012
State Bank Of India
0
19 June 2017
Others
0
08 June 2016
Others
0
29 October 2012
State Bank Of India
0
19 June 2017
Others
0
08 June 2016
Others
0
29 October 2012
State Bank Of India
0
19 June 2017
Others
0
08 June 2016
Others
0

Documents

Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-04092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200904
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form DPT-3-18032020-signed
Copy of MGT-8-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of MGT-8-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Optional Attachment-(1)-04072018
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704