Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,625,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Director
about 2 years ago
Dropati Devi Bajaj
Dropati Devi Bajaj
Director
over 20 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 20 years ago

Past Directors

Om Prakash Bajaj
Om Prakash Bajaj
Director
over 20 years ago

Charges

26 Crore
12 June 2019
Hdfc Bank Limited
12 Crore
30 June 2016
Icici Bank Limited
2 Crore
11 March 2011
Axis Bank Limited
8 Crore
16 August 2010
Axis Bank Limited
3 Crore
30 June 2016
Others
0
11 March 2011
Axis Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
16 August 2010
Axis Bank Limited
0
30 June 2016
Others
0
11 March 2011
Axis Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
16 August 2010
Axis Bank Limited
0
30 June 2016
Others
0
11 March 2011
Axis Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
16 August 2010
Axis Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of the intimation sent by company-29052020
Copy of resolution passed by the company-29052020
Form MGT-7-05032020_signed
Form AOC-4-04032020_signed
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Details of other Entity(s)-17052018