Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,616,790
Authorised Capital
35,000,000
Directors
Manoj Upadhyay
Director
over 2 years ago
over 2 years ago
Suresh Kumar Sharma
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Pankaj Sharma
Director
over 18 years ago
over 18 years ago
Santosh Devi Sharma
Director
almost 20 years ago
almost 20 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 6] Structural Steels, Structural Steelwork, Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
Charges
05 February 2013
Axis Bank Limited
14 Lak
24 January 2013
Axis Bank Limited
29 Lak
22 February 2012
Bajaj Finance Limited
9 Lak
10 September 2011
State Bank Of Bikaner & Jaipur
31 Crore
29 March 2010
State Bank Of Bikaner & Jaipur
23 Crore
23 October 2013
Axis Bank Limited
29 Lak
31 October 2015
Religare Finvest Limited
8 Crore
03 June 2006
Bank Of Baroda
13 Crore
02 August 2007
Bank Of Baroda
57 Lak
07 March 2007
Bank Of Baroda
60 Lak
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
26 October 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
02 March 2023
Others
0
05 January 2023
Axis Bank Limited
0
29 June 2022
Others
0
29 March 2010
Others
0
10 September 2011
Others
0
22 February 2012
Bajaj Finance Limited
0
24 January 2013
Axis Bank Limited
0
05 February 2013
Axis Bank Limited
0
03 June 2006
Bank Of Baroda
0
31 October 2015
Religare Finvest Limited
0
23 October 2013
Axis Bank Limited
0
02 August 2007
Bank Of Baroda
0
07 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-30122020_signed
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(4)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(5)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-16092019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
