Company Information

CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,074,000
Authorised Capital
9,000,000

Directors

Kanhaiyalal Pipalwa
Kanhaiyalal Pipalwa
Director
over 2 years ago
Gopal Agarwalla
Gopal Agarwalla
Director
over 2 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 2 years ago

Charges

0
19 March 2002
Allahabad Bank
26 Lak
19 March 2002
Allahabad Bank
0
19 March 2002
Allahabad Bank
0
19 March 2002
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4 additional attachment-20102018_signed
Form AOC-4-20102018_signed
Form INC-28-29062018-signed
Form CHG-4-29062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Copy of court order or NCLT or CLB or order by any other competent authority.-27062018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-03112017
Form AOC-4-27102017_signed