Company Information
CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,126,000
Authorised Capital
10,000,000
Directors
Arvind Mour
Director
over 2 years ago
over 2 years ago
Shashi Mour
Director/Designated Partner
over 5 years ago
over 5 years ago
Sherine Lyndem
Director
about 20 years ago
about 20 years ago
Past Directors
Bishnu Mour
Director
almost 19 years ago
almost 19 years ago
Charges
22 October 2009
Idbi Bank Limited
3 Crore
27 June 2009
Idbi Bank Limited
4 Crore
27 June 2009
Idbi Bank Limited
50 Lak
04 May 2007
Punjabnational Bank
1 Crore
27 June 2009
Idbi Bank Limited
0
22 October 2009
Idbi Bank Limited
0
27 June 2009
Idbi Bank Limited
0
04 May 2007
Punjabnational Bank
0
27 June 2009
Idbi Bank Limited
0
22 October 2009
Idbi Bank Limited
0
27 June 2009
Idbi Bank Limited
0
04 May 2007
Punjabnational Bank
0
27 June 2009
Idbi Bank Limited
0
22 October 2009
Idbi Bank Limited
0
27 June 2009
Idbi Bank Limited
0
04 May 2007
Punjabnational Bank
0
Documents
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Letter of the charge holder stating that the amount has been satisfied-03012020
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19092019-signed
Form DPT-3-13092019-signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
