Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,453,800
Authorised Capital
20,000,000
Directors
Robin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchika Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rohit Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Rajesh Kumar Goyal
Director
almost 21 years ago
almost 21 years ago
Charges
16 July 2004
Allhabad Bank
2 Crore
18 August 2012
State Bank Of India (lead Bank)
32 Crore
26 February 2007
State Bank Of Hyderabad
13 Crore
18 August 2012
State Bank Of India (lead Bank)
73 Crore
26 February 2007
State Bank Of India (lead Bank)
106 Crore
02 August 2018
State Bank Of India
24 Crore
15 November 2014
Axis Bank Limited
1 Crore
27 August 2010
Idbi Bank
77 Lak
27 August 2010
Idbi Bank
9 Lak
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0
09 November 2021
Axis Bank Limited
0
02 August 2018
State Bank Of India
0
27 August 2010
Idbi Bank
0
26 February 2007
State Bank Of India (lead Bank)
0
16 July 2004
Allhabad Bank
0
27 August 2010
Idbi Bank
0
18 August 2012
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
15 November 2014
Axis Bank Limited
0
26 February 2007
State Bank Of Hyderabad
0
Documents
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-18072019-signed
Form ADT-3-15062019_signed
Resignation letter-14062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
