Company Information

CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajiv Chawla
Rajiv Chawla
Director
over 2 years ago
Punita Chawla
Punita Chawla
Director
about 26 years ago
Neena Chawla
Neena Chawla
Director
about 26 years ago
Jaspal Singh Chawla
Jaspal Singh Chawla
Director
about 26 years ago

Charges

60 Lak
23 June 2017
State Bank Of India
10 Lak
22 January 2014
State Bank Of India
35 Lak
28 August 2013
Punjab National Bank
7 Lak
03 February 2011
State Bank Of India
17 Lak
31 October 2009
State Bank Of India
9 Lak
29 May 2001
Union Bank Of India
31 Lak
02 July 2020
State Bank Of India
50 Lak
02 July 2020
State Bank Of India
0
31 October 2009
State Bank Of India
0
23 June 2017
State Bank Of India
0
03 February 2011
State Bank Of India
0
28 August 2013
Punjab National Bank
0
22 January 2014
State Bank Of India
0
29 May 2001
Union Bank Of India
0
02 July 2020
State Bank Of India
0
31 October 2009
State Bank Of India
0
23 June 2017
State Bank Of India
0
03 February 2011
State Bank Of India
0
28 August 2013
Punjab National Bank
0
22 January 2014
State Bank Of India
0
29 May 2001
Union Bank Of India
0

Documents

Form DPT-3-02042021_signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-21072020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Letter of the charge holder stating that the amount has been satisfied-12062020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03092019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017