Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Manoj Jain
Director
over 5 years ago
over 5 years ago
Prabhat Dey Sawyan
Director
about 11 years ago
about 11 years ago
Past Directors
Amit Jain
Additional Director
over 4 years ago
over 4 years ago
Navin Jain
Additional Director
about 5 years ago
about 5 years ago
Magan Singh Jain
Director
almost 11 years ago
almost 11 years ago
Saurabh Marda
Director
almost 11 years ago
almost 11 years ago
Babita Marda
Director
almost 11 years ago
almost 11 years ago
Hemant Kumar Marda
Director
about 11 years ago
about 11 years ago
Gaurav Marda
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Statues Of Stone, Concrete Or Marble, Concrete Building Elements,Paving Blocks
Charges
23 June 2015
Punjab National Bank
11 Crore
03 August 2020
Punjab National Bank
1 Crore
27 February 2020
North Eastern Development Finance Corporation Limited
3 Crore
30 January 2020
Punjab National Bank
98 Lak
31 May 2021
North Eastern Development Finance Corporation Limited
72 Lak
31 May 2021
North Eastern Development Finance Corporation Limited
0
23 June 2015
Others
0
30 January 2020
Others
0
27 February 2020
Others
0
03 August 2020
Others
0
31 May 2021
North Eastern Development Finance Corporation Limited
0
23 June 2015
Others
0
30 January 2020
Others
0
27 February 2020
Others
0
03 August 2020
Others
0
31 May 2021
North Eastern Development Finance Corporation Limited
0
23 June 2015
Others
0
30 January 2020
Others
0
27 February 2020
Others
0
03 August 2020
Others
0
Documents
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(1)-24042020
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Optional Attachment-(2)-22042020
Optional Attachment-(1)-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
