Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,985,000
Authorised Capital
20,000,000

Directors

Pooja Khemka
Pooja Khemka
Director/Designated Partner
about 4 years ago
Raj Kumar Jain
Raj Kumar Jain
Beneficial Owner
over 6 years ago
Sanjay Khemka
Sanjay Khemka
Beneficial Owner
over 6 years ago
Vikash Khemka
Vikash Khemka
Director
about 20 years ago

Past Directors

Rupesh Jain
Rupesh Jain
Director
over 17 years ago
Vikash Jindal
Vikash Jindal
Director
about 20 years ago
Sawar Mal Khemka
Sawar Mal Khemka
Director
about 20 years ago

Charges

4 Crore
21 August 2012
Punjab National Bank
50 Lak
07 October 2010
Punjab National Bank
2 Crore
23 July 2010
National Mission On Bamboo Applications
2 Crore
21 August 2012
Punjab National Bank
0
23 July 2010
National Mission On Bamboo Applications
0
07 October 2010
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
23 July 2010
National Mission On Bamboo Applications
0
07 October 2010
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
23 July 2010
National Mission On Bamboo Applications
0
07 October 2010
Punjab National Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-30092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-05072019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed