Company Information
CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,181,000
Authorised Capital
10,500,000
Directors
Davinder Kumar Hasija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Kumar Hasija
Director
about 27 years ago
about 27 years ago
Charges
27 April 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2011
Ing Vysya Bank Limited
1 Crore
13 August 2009
Allahabad Bank
6 Lak
20 September 2005
Uti Bank Ltd.
50 Lak
16 April 2005
Allahabad Bank
24 Lak
16 April 2005
Allahabad Bank
24 Lak
17 March 2003
Allahabad Bank
50 Lak
17 March 2003
Allahabad Bank
50 Lak
27 April 2018
Others
0
16 April 2005
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
20 September 2005
Uti Bank Ltd.
0
16 April 2005
Allahabad Bank
0
29 March 2011
Ing Vysya Bank Limited
0
13 August 2009
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
27 April 2018
Others
0
16 April 2005
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
20 September 2005
Uti Bank Ltd.
0
16 April 2005
Allahabad Bank
0
29 March 2011
Ing Vysya Bank Limited
0
13 August 2009
Allahabad Bank
0
17 March 2003
Allahabad Bank
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-03072019-signed
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Copy of the intimation sent by company-14102016
