Company Information
CIN
Status
Date of Incorporation
15 October 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Jugal Kishore Malpani
Beneficial Owner
over 2 years ago
over 2 years ago
Amit Kumar Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Devi Malpani
Director
about 16 years ago
about 16 years ago
Poonam Malpani
Director
about 16 years ago
about 16 years ago
Mamta Malpani
Director
about 16 years ago
about 16 years ago
Sumit Kumar Malpani
Director
about 28 years ago
about 28 years ago
Charges
05 July 2016
Axis Bank Limited
2 Crore
14 September 1998
Vijya Bank
28 Lak
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
22 March 2023
Sidbi
0
11 August 2022
State Bank Of India
0
05 July 2016
Axis Bank Limited
0
14 September 1998
Vijya Bank
0
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(2)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
