Company Information
CIN
Status
Date of Incorporation
05 July 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
510,000
Authorised Capital
750,000
Directors
Sumit Kumar Agarwalla
Director
over 2 years ago
over 2 years ago
Jai Prakash Choukhany
Director
over 2 years ago
over 2 years ago
Uma Tibrewal
Director
over 7 years ago
over 7 years ago
Past Directors
Narendra Tibrewal
Director
over 25 years ago
over 25 years ago
Charges
30 January 2018
Hdfc Bank Limited
4 Crore
10 July 2013
Hdfc Bank Limited
4 Crore
10 July 2013
Hdfc Bank Limited
9 Crore
10 July 2013
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
10 July 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-29062018_signed
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018
Interest in other entities;-28062018
Evidence of cessation;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
