Company Information
CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nashrat Majid
Director/Designated Partner
over 2 years ago
over 2 years ago
Ikramul Majid
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shahnaz Majid
Director
about 35 years ago
about 35 years ago
Charges
24 October 2011
State Bank Of India
3 Crore
11 September 2014
Vijaya Bank
10 Lak
11 August 2017
Standard Chartered Bank
2 Crore
18 August 1999
Punjab And Sind Bank
2 Lak
15 September 1999
Punjab And Bank
10 Lak
03 March 2003
Uco Bank
2 Crore
24 October 2011
State Bank Of India
0
11 August 2017
Standard Chartered Bank
0
03 March 2003
Uco Bank
0
15 September 1999
Punjab And Bank
0
18 August 1999
Punjab And Sind Bank
0
11 September 2014
Vijaya Bank
0
24 October 2011
State Bank Of India
0
11 August 2017
Standard Chartered Bank
0
03 March 2003
Uco Bank
0
15 September 1999
Punjab And Bank
0
18 August 1999
Punjab And Sind Bank
0
11 September 2014
Vijaya Bank
0
Documents
Form PAS-3-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Form SH-7-11082020-signed
Copy of the resolution for alteration of capital;-07082020
Optional Attachment-(1)-07082020
Altered memorandum of assciation;-07082020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-17092019-signed
Altered memorandum of assciation;-12092019
Optional Attachment-(1)-12092019
Copy of the resolution for alteration of capital;-12092019
Copy of the resolution for alteration of capital;-24082019
Altered memorandum of assciation;-24082019
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
