Company Information
CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,536,000
Authorised Capital
10,000,000
Directors
Sawinder Singh
Director
over 2 years ago
over 2 years ago
Arvind Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhanwarlal Mundhra
Director/Designated Partner
about 27 years ago
about 27 years ago
Omprakash Gattani
Beneficial Owner
about 37 years ago
about 37 years ago
Charges
24 April 1995
Canara Bank
1 Crore
08 January 1997
Assam Small Industries Development Corporation Ltd.
1 Lak
13 October 2008
Canara Bank
75 Lak
05 June 2003
North Eastern Development Finance Corporation
69 Lak
08 June 2000
North Eastern Development Finance Corporation
80 Lak
24 April 1995
Canara Bank
0
05 June 2003
North Eastern Development Finance Corporation
0
08 January 1997
Assam Small Industries Development Corporation Ltd.
0
13 October 2008
Canara Bank
0
08 June 2000
North Eastern Development Finance Corporation
0
26 September 2023
Canara Bank
0
24 April 1995
Canara Bank
0
05 June 2003
North Eastern Development Finance Corporation
0
08 June 2000
North Eastern Development Finance Corporation
0
13 October 2008
Canara Bank
0
08 January 1997
Assam Small Industries Development Corporation Ltd.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-11072019-signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
