Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,967,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Periwal
Ashok Kumar Periwal
Director/Designated Partner
about 2 years ago
Neeraj Singh Rathore
Neeraj Singh Rathore
Director/Designated Partner
about 3 years ago
Pawan Singh Rathore
Pawan Singh Rathore
Director/Designated Partner
about 8 years ago
Pokcha Kimsing
Pokcha Kimsing
Director
almost 20 years ago
Noklim Latem
Noklim Latem
Director
almost 20 years ago
Sardar Rathore Singh
Sardar Rathore Singh
Director
almost 20 years ago

Past Directors

Azad Kumar Baheti
Azad Kumar Baheti
Managing Director
over 17 years ago

Charges

3 Crore
06 November 2010
State Bank Of India
1 Crore
10 February 2007
State Bank Of India
2 Crore
17 December 2019
Punjab National Bank
3 Crore
17 December 2019
Others
0
06 November 2010
State Bank Of India
0
10 February 2007
State Bank Of India
0
17 December 2019
Others
0
06 November 2010
State Bank Of India
0
10 February 2007
State Bank Of India
0
17 December 2019
Others
0
06 November 2010
State Bank Of India
0
10 February 2007
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082018
List of share holders, debenture holders;-05082018
Form AOC-4-05082018_signed
Form MGT-7-05082018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form CHG-4-02022018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Copy of shareholders resolution-16102017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102017