Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Shillong /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Beejeet Parakash
Beejeet Parakash
Director
almost 13 years ago
Shweta Agarwal
Shweta Agarwal
Director
over 13 years ago

Past Directors

Vaibhav Keyal
Vaibhav Keyal
Director
almost 9 years ago
Binod Keyal Kumar
Binod Keyal Kumar
Director
almost 9 years ago
Sumit Kumar Malpani
Sumit Kumar Malpani
Director
over 13 years ago

Charges

0
04 February 2017
Uco Bank
38 Crore
08 February 2017
Standard Chartered Bank
6 Crore
27 September 2012
Standard Chartered Bank
19 Crore
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0

Documents

Form CHG-4-08022018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form CHG-4-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-15112017
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-16052017
Copy of board resolution authorizing giving of notice-16052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Optional Attachment-(1)-16052017
Letter of the charge holder stating that the amount has been satisfied-17032017
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Form CHG-1-14022017_signed
Optional Attachment-(1)-14022017
Instrument(s) of creation or modification of charge;-14022017
Optional Attachment-(2)-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Acknowledgement received from company-31122016
Proof of dispatch-31122016