Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
43,829,590
Authorised Capital
50,000,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Mukund Gupta
Mukund Gupta
Additional Director
about 9 years ago
Ankit Gupta
Ankit Gupta
Director
over 16 years ago
Anita Gupta
Anita Gupta
Director
almost 20 years ago

Charges

30 Crore
28 March 2019
Hdfc Bank Limited
18 Crore
22 June 2017
Hdfc Bank Limited
22 Lak
27 September 2016
Hdfc Bank Limited
11 Lak
27 August 2016
Hdfc Bank Limited
5 Lak
27 April 2013
Canara Bank
15 Crore
22 September 2009
Hdfc Bank Limited
7 Lak
19 January 2009
Hdfc Bank Limited
3 Lak
10 September 2015
Canara Bank
12 Crore
02 June 2008
L & T Finance Limited
12 Lak
17 January 2014
Canara Bank
6 Crore
04 December 2009
Uco Bank
6 Crore
31 August 2009
Axis Bank Limited
13 Crore
24 February 2021
Canara Bank
12 Crore
30 October 2019
Canara Bank
44 Lak
28 June 2021
Icici Bank Limited
44 Lak
08 September 2023
Hdfc Bank Limited
0
17 January 2023
State Bank Of India
0
17 January 2023
State Bank Of India
0
12 January 2022
Others
0
28 June 2021
Others
0
28 March 2019
Hdfc Bank Limited
0
27 April 2013
Canara Bank
0
22 June 2017
Hdfc Bank Limited
0
24 February 2021
Canara Bank
0
30 October 2019
Canara Bank
0
27 September 2016
Hdfc Bank Limited
0
04 December 2009
Uco Bank
0
22 September 2009
Hdfc Bank Limited
0
31 August 2009
Axis Bank Limited
0
27 August 2016
Hdfc Bank Limited
0
10 September 2015
Canara Bank
0
17 January 2014
Canara Bank
0
02 June 2008
L & T Finance Limited
0
19 January 2009
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
17 January 2023
State Bank Of India
0
17 January 2023
State Bank Of India
0
12 January 2022
Others
0
28 June 2021
Others
0
28 March 2019
Hdfc Bank Limited
0
27 April 2013
Canara Bank
0
22 June 2017
Hdfc Bank Limited
0
24 February 2021
Canara Bank
0
30 October 2019
Canara Bank
0
27 September 2016
Hdfc Bank Limited
0
04 December 2009
Uco Bank
0
22 September 2009
Hdfc Bank Limited
0
31 August 2009
Axis Bank Limited
0
27 August 2016
Hdfc Bank Limited
0
10 September 2015
Canara Bank
0
17 January 2014
Canara Bank
0
02 June 2008
L & T Finance Limited
0
19 January 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
List of share holders, debenture holders;-21052020
Copy of MGT-8-21052020
Form MGT-7-21052020_signed
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Form CHG-1-15122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-28112019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Details of other Entity(s)-25112019
Company CSR policy as per section 135(4)-25112019
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
Form DPT-3-09092019-signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
Optional Attachment-(1)-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328