Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000

Directors

Siddhant Lohia
Siddhant Lohia
Director/Designated Partner
almost 4 years ago
Jyoti Lohia
Jyoti Lohia
Director
over 17 years ago

Past Directors

Pradip Lohia
Pradip Lohia
Director
over 29 years ago
Binod Kumar Lohia
Binod Kumar Lohia
Director
over 29 years ago

Charges

1 Crore
01 February 2011
State Bank Of India
1 Crore
01 February 2011
Others
0
01 February 2011
Others
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
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 BEN - 2-28082019_signed
Declaration under section 90-28082019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016_signed