Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,650,000
Authorised Capital
20,000,000
Directors
Mahatwa Soni
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarla Soni
Director
about 10 years ago
about 10 years ago
Binod Kumar Soni
Director
over 19 years ago
over 19 years ago
Past Directors
Manik Chand Soni
Director
over 15 years ago
over 15 years ago
Krishan Kumar Soni
Director
over 19 years ago
over 19 years ago
Pawan Kumar Soni
Director
over 19 years ago
over 19 years ago
Ashok Kumar Soni
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Precious Metals, Gold, Silver, Platinum, Etc., Their
Alloys And Goods In Precious Metals, Gold, Silver,
Platinum, Or Coated Therewith, Jewellery,
Precious Stones; Horological And Other
Chronometric Instruments, Etc.
[Class : 14] Precious Metals, Gold, Silver, Platinum, Etc., Their
Alloys And Goods In Precious Metals, Gold, Silver,
Platinum, Or Coated Therewith, Jewellery,
Precious Stones; Horological And Other
Chronometric Instruments, Etc.
Charges
17 March 2017
Axis Bank Limited
1 Crore
27 November 2006
State Bank Of India
3 Crore
21 June 2016
Axis Bank Limited
1 Crore
17 March 2017
Others
0
27 November 2006
State Bank Of India
0
21 June 2016
Others
0
17 March 2017
Others
0
27 November 2006
State Bank Of India
0
21 June 2016
Others
0
17 March 2017
Others
0
27 November 2006
State Bank Of India
0
21 June 2016
Others
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-31122020
Form DPT-3-25122020_signed
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Notice of resignation filed with the company-29052020
Optional Attachment-(1)-29052020
Form DIR-11-29052020_signed
Proof of dispatch-29052020
Form MGT-14-11022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
