Company Information

CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,520,000
Authorised Capital
9,000,000

Directors

Kanta Devi Harlalka
Kanta Devi Harlalka
Director
over 2 years ago
Raj Kumar Harlalka
Raj Kumar Harlalka
Director
almost 25 years ago

Charges

4 Crore
02 January 2007
State Bank Of India
3 Crore
05 June 2020
State Bank Of India
1 Crore
05 June 2020
State Bank Of India
0
02 January 2007
State Bank Of India
0
05 June 2020
State Bank Of India
0
02 January 2007
State Bank Of India
0
05 June 2020
State Bank Of India
0
02 January 2007
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-06032017