Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
16,500,000
Directors
Gunjan Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditi Singhania
Director/Designated Partner
over 5 years ago
over 5 years ago
Urmila Devi Singhania
Director
over 24 years ago
over 24 years ago
Vikram Singhania
Director
over 24 years ago
over 24 years ago
Abhishek Singhania
Director
over 24 years ago
over 24 years ago
Past Directors
Mahabir Prasad Singhania
Managing Director
over 24 years ago
over 24 years ago
Charges
04 August 2017
Vijaya Bank
3 Crore
01 September 2010
Punjab National Bank
8 Crore
22 August 2007
Vijaya Bank
4 Crore
13 October 2022
Others
0
13 October 2022
Others
0
31 December 2021
Others
0
04 August 2017
Others
0
01 September 2010
Punjab National Bank
0
22 August 2007
Vijaya Bank
0
13 October 2022
Others
0
13 October 2022
Others
0
31 December 2021
Others
0
04 August 2017
Others
0
01 September 2010
Punjab National Bank
0
22 August 2007
Vijaya Bank
0
13 October 2022
Others
0
13 October 2022
Others
0
31 December 2021
Others
0
04 August 2017
Others
0
01 September 2010
Punjab National Bank
0
22 August 2007
Vijaya Bank
0
Documents
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-30092020-signed
Form ADT-3-17092020_signed
Resignation letter-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Form ADT-1-21122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-18092019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
