Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Directors
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pandarinath Anney
Director/Designated Partner
over 2 years ago
over 2 years ago
Devta Deen
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chimanlal Ganghabisan Singhee
Director
about 13 years ago
about 13 years ago
Mayank Singhee
Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Panwar
Director
about 21 years ago
about 21 years ago
Rakesh Kumar Puri
Director
about 21 years ago
about 21 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-24102020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Form DIR-12-23072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-04072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
