Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,250,000
Authorised Capital
30,000,000

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
over 2 years ago
Sapna Singhal
Sapna Singhal
Director/Designated Partner
over 2 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 27 years ago

Past Directors

Sangeeta Mittal
Sangeeta Mittal
Director Appointed In Casual Vacancy
over 8 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director
about 27 years ago

Charges

28 Crore
04 February 2011
Punjab National Bank
26 Crore
28 October 2005
United Bank Of India
18 Lak
19 August 2020
Punjab National Bank
1 Crore
24 July 2020
Punjab National Bank
90 Lak
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0
20 October 2023
Others
0
19 May 2023
Others
0
04 February 2011
Others
0
19 August 2020
Others
0
24 July 2020
Others
0
28 October 2005
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
XBRL document in respect Consolidated financial statement-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018