Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,308,300
Authorised Capital
25,000,000

Directors

Ashok Kumar Soni
Ashok Kumar Soni
Director
almost 3 years ago

Past Directors

Ruchi Soni
Ruchi Soni
Additional Director
over 11 years ago
Pawan Kumar Soni
Pawan Kumar Soni
Director
over 15 years ago

Charges

8 Crore
11 March 2016
Axis Bank Limited
1 Crore
12 September 2016
State Bank Of India
8 Lak
17 January 2023
Icici Bank Limited
6 Crore
17 January 2023
Others
0
11 March 2016
Axis Bank Limited
0
12 September 2016
Others
0
17 January 2023
Others
0
11 March 2016
Axis Bank Limited
0
12 September 2016
Others
0
17 January 2023
Others
0
11 March 2016
Axis Bank Limited
0
12 September 2016
Others
0

Documents

Form MSME FORM I-21112020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-14092020-signed
Form MSME FORM I-12092020_signed
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Optional Attachment-(1)-29052020
Notice of resignation filed with the company-29052020
Proof of dispatch-29052020
Form DIR-11-29052020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019