Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000

Directors

Yadvinder Singh Brar
Yadvinder Singh Brar
Director/Designated Partner
over 2 years ago
Jaspreet Singh Brar
Jaspreet Singh Brar
Director/Designated Partner
over 2 years ago
Jagdish Rai Gupta
Jagdish Rai Gupta
Director
almost 31 years ago
Rajinder Singh Brar
Rajinder Singh Brar
Director
almost 31 years ago

Past Directors

Suresh Kumar Jangra
Suresh Kumar Jangra
Director
almost 24 years ago

Charges

1 Crore
25 August 2001
Canara Bank
50 Lak
25 August 2000
Canara Bank
50 Lak
25 February 2000
Canara Bank
25 Lak
25 February 2000
Canara Bank
0
25 August 2000
Canara Bank
0
25 August 2001
Canara Bank
0
25 February 2000
Canara Bank
0
25 August 2000
Canara Bank
0
25 August 2001
Canara Bank
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form AOC-4-11102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Proof of dispatch-17032018
Form DIR-11-17032018_signed
Notice of resignation filed with the company-17032018
Acknowledgement received from company-17032018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Letter of appointment;-11102017
Optional Attachment-(2)-11102017