Company Information

CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,650,000
Authorised Capital
15,000,000

Directors

Rajpal Kaur
Rajpal Kaur
Director/Designated Partner
over 2 years ago
Rajendra Rajpal Singh
Rajendra Rajpal Singh
Director
over 2 years ago

Past Directors

Sanjukta Baruah
Sanjukta Baruah
Director
over 11 years ago

Charges

2 Crore
29 May 2018
State Bank Of India
1 Crore
19 April 2021
Tata Capital Financial Services Limited
1 Crore
19 April 2021
Tata Capital Financial Services Limited
0
29 May 2018
State Bank Of India
0
19 April 2021
Tata Capital Financial Services Limited
0
29 May 2018
State Bank Of India
0
19 April 2021
Tata Capital Financial Services Limited
0
29 May 2018
State Bank Of India
0

Documents

Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-26122019-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-03122019
Copy of board resolution authorizing giving of notice-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180608