Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,112,100
Authorised Capital
40,000,000
Directors
Pawan Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Narzary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pravesh Kumar Anand
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jiten Rahang
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ravinder Goyal
Director
over 30 years ago
over 30 years ago
Pawan Kumar Garg
Director
over 30 years ago
over 30 years ago
Charges
18 August 2012
Uco Bank
10 Crore
18 August 2012
Uco Bank
26 Crore
19 January 2006
Uco Bank
1 Crore
11 February 2008
Allahabad Bank
2 Crore
27 June 2004
Allahabad Bank
1 Crore
11 February 1999
Allahabad Bank
75 Lak
11 February 1999
Allahabad Bank
0
18 August 2012
Uco Bank
0
27 June 2004
Allahabad Bank
0
19 January 2006
Uco Bank
0
11 February 2008
Allahabad Bank
0
18 August 2012
Uco Bank
0
11 February 1999
Allahabad Bank
0
18 August 2012
Uco Bank
0
27 June 2004
Allahabad Bank
0
19 January 2006
Uco Bank
0
11 February 2008
Allahabad Bank
0
18 August 2012
Uco Bank
0
Documents
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-24022018
