Company Information
CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Ashwinder Singh Sadana
Director
over 2 years ago
over 2 years ago
Bhupinder Singh Sadana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ena Sadana
Director
over 23 years ago
over 23 years ago
Balvinder Kaur Sadana
Director
over 23 years ago
over 23 years ago
Past Directors
Bhanu Pratap Singh Sadana
Additional Director
over 13 years ago
over 13 years ago
Charges
22 February 2019
Indian Bank
25 Lak
25 November 2003
The Federal Bank Ltd
20 Lak
25 November 2003
The Federal Bank Ltd
34 Lak
22 February 2019
Indian Bank
0
25 November 2003
The Federal Bank Ltd
0
25 November 2003
The Federal Bank Ltd
0
22 February 2019
Indian Bank
0
25 November 2003
The Federal Bank Ltd
0
25 November 2003
The Federal Bank Ltd
0
22 February 2019
Indian Bank
0
25 November 2003
The Federal Bank Ltd
0
25 November 2003
The Federal Bank Ltd
0
Documents
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-01092020_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
