Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Kiran Kayal
Kiran Kayal
Director/Designated Partner
about 10 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
over 24 years ago
Deepak Kayal
Deepak Kayal
Director
about 30 years ago

Past Directors

Sanjeev Kr Todi
Sanjeev Kr Todi
Director
over 28 years ago

Charges

11 Crore
23 September 2015
United Bank Of India
15 Crore
15 November 2014
Axis Bank Limited
4 Crore
23 March 2004
United Bank Of India
1 Crore
31 May 2001
State Bank Of India
5 Lak
26 March 2021
Axis Bank Limited
11 Crore
26 March 2021
Axis Bank Limited
0
31 May 2001
State Bank Of India
0
23 March 2004
United Bank Of India
0
15 November 2014
Axis Bank Limited
0
23 September 2015
United Bank Of India
0
26 March 2021
Axis Bank Limited
0
31 May 2001
State Bank Of India
0
23 March 2004
United Bank Of India
0
15 November 2014
Axis Bank Limited
0
23 September 2015
United Bank Of India
0
26 March 2021
Axis Bank Limited
0
31 May 2001
State Bank Of India
0
23 March 2004
United Bank Of India
0
15 November 2014
Axis Bank Limited
0
23 September 2015
United Bank Of India
0
26 March 2021
Axis Bank Limited
0
31 May 2001
State Bank Of India
0
23 March 2004
United Bank Of India
0
15 November 2014
Axis Bank Limited
0
23 September 2015
United Bank Of India
0
26 March 2021
Axis Bank Limited
0
31 May 2001
State Bank Of India
0
23 March 2004
United Bank Of India
0
15 November 2014
Axis Bank Limited
0
23 September 2015
United Bank Of India
0

Documents

Form DPT-3-24092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(2)-04102017
Optional Attachment-(3)-04102017
Optional Attachment-(1)-04102017
Form CHG-1-04102017_signed
Instrument(s) of creation or modification of charge;-04102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171004
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed