Company Information
CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,981,700
Authorised Capital
10,000,000
Directors
Bal Kishan Bansal
Director
about 33 years ago
about 33 years ago
Past Directors
Naveen Kumar Lunawat
Additional Director
about 11 years ago
about 11 years ago
Praveen Kumar Lunawat
Additional Director
about 11 years ago
about 11 years ago
Prem Chand Lunawat
Additional Director
about 11 years ago
about 11 years ago
Bela Jain
Director
over 12 years ago
over 12 years ago
Pravin Kumar Jain
Director
over 19 years ago
over 19 years ago
Pushp Kumar Agarwala
Director
about 33 years ago
about 33 years ago
Charges
05 October 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-27122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
