Company Information
CIN
Status
Date of Incorporation
29 June 1983
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Adarsh Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anirudh Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Modi
Director
over 30 years ago
over 30 years ago
Charges
28 June 2013
Hdfc Bank Limited
1 Crore
27 June 2013
Hdfc Bank Limited
1 Crore
28 June 2013
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
Documents
Form DIR-12-24082020_signed
Optional Attachment-(1)-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Optional Attachment-(2)-23082020
Proof of dispatch-04022020
Acknowledgement received from company-04022020
Notice of resignation filed with the company-04022020
Optional Attachment-(1)-04022020
Form DIR-11-04022020_signed
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Declaration by first director-03022020
Notice of resignation;-03022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122017_signed
