Company Information
CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
87,769,500
Authorised Capital
90,000,000
Directors
Sumit Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishesh Bajaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Sangeeta Bajaj
Director/Designated Partner
about 9 years ago
about 9 years ago
Charges
23 January 2017
Hdfc Bank Limited
4 Crore
21 April 2014
Syndicate Bank
4 Crore
21 April 2014
Syndicate Bank
0
23 January 2017
Hdfc Bank Limited
0
21 April 2014
Syndicate Bank
0
23 January 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form SH-7-22012020-signed
Optional Attachment-(1)-17012020
Copy of the resolution for alteration of capital;-17012020
Altered memorandum of assciation;-17012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of assciation;-09012020
Optional Attachment-(4)-09012020
Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
Optional Attachment-(1)-19122019
Form DPT-3-09092019-signed
Form DPT-3-03092019-signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form MGT-14-29072019_signed
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(2)-22072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
