Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,000
Authorised Capital
10,000,000
Directors
Chhotu Ram
Whole Time Director
over 2 years ago
over 2 years ago
Harvinder Paul Singla
Director
about 17 years ago
about 17 years ago
Parveen Kumar Singla
Whole Time Director
about 19 years ago
about 19 years ago
Prag Raj Singla
Director
about 19 years ago
about 19 years ago
Past Directors
Deepak Singla
Director
about 17 years ago
about 17 years ago
Charges
28 June 2010
Nagarik Samabay Bank Limited
4 Lak
28 June 2010
Nagarik Samabay Bank Limited
0
28 June 2010
Nagarik Samabay Bank Limited
0
28 June 2010
Nagarik Samabay Bank Limited
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Copy of MGT-8-29122019
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
