Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,912,500
Authorised Capital
10,000,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 6 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Satish Goyal
Satish Goyal
Director
over 19 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 19 years ago
Ajay Sharma
Ajay Sharma
Director
about 23 years ago

Charges

1 Crore
03 March 2009
L & T Finance Limited
59 Lak
14 February 2009
Hdfc Bank Limited
42 Lak
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0
14 February 2009
Hdfc Bank Limited
0
03 March 2009
L & T Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Form ADT-3-15062019_signed
Resignation letter-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
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
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-23022018
Form MGT-14-21062017_signed