Company Information
CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,760,000
Authorised Capital
22,800,000
Directors
Aman Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Nisha Mittal
Director
almost 17 years ago
almost 17 years ago
Connie Francis Sawkmie
Director
over 18 years ago
over 18 years ago
Santi Devi
Director
over 23 years ago
over 23 years ago
Surendra Kumar Mittal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Madan Lal Mittal
Director
over 23 years ago
over 23 years ago
Charges
25 March 2013
Punjab National Bank
9 Crore
05 September 2009
Punjab National Bank
2 Crore
08 August 2009
Punjab National Bank
17 Crore
10 February 2003
M. I. I. D. C. Ltd
90 Lak
12 March 2008
Axis Bank Limited
2 Crore
18 January 2005
State Bank Of India
2 Crore
17 June 2020
Punjab National Bank
1 Crore
25 July 2023
Others
0
17 June 2020
Others
0
08 August 2009
Others
0
25 March 2013
Others
0
05 September 2009
Others
0
10 February 2003
M. I. I. D. C. Ltd
0
18 January 2005
State Bank Of India
0
12 March 2008
Axis Bank Limited
0
25 July 2023
Others
0
17 June 2020
Others
0
08 August 2009
Others
0
25 March 2013
Others
0
05 September 2009
Others
0
10 February 2003
M. I. I. D. C. Ltd
0
18 January 2005
State Bank Of India
0
12 March 2008
Axis Bank Limited
0
25 July 2023
Others
0
17 June 2020
Others
0
08 August 2009
Others
0
25 March 2013
Others
0
05 September 2009
Others
0
10 February 2003
M. I. I. D. C. Ltd
0
18 January 2005
State Bank Of India
0
12 March 2008
Axis Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of MGT-8-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Interest in other entities;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-05042019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
