Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
50,000,000

Directors

Jagmohan Soni
Jagmohan Soni
Director
about 2 years ago
Yogesh Soni
Yogesh Soni
Director/Designated Partner
over 2 years ago
Ekta Soni
Ekta Soni
Director/Designated Partner
about 6 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
over 19 years ago
Shankar Lal Soni
Shankar Lal Soni
Director
over 19 years ago
Mahesh Kumar Soni
Mahesh Kumar Soni
Director
over 19 years ago

Charges

4 Crore
26 February 2021
Hdfc Bank Limited
4 Crore
13 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
26 February 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
26 February 2021
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
26 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation;-01102019
Proof of dispatch-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-25112017