Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,457,833
Authorised Capital
30,000,000
Directors
Rashmi Bajaj
Director
over 2 years ago
over 2 years ago
Amarendra Nath Das
Director/Designated Partner
about 15 years ago
about 15 years ago
Manish Kumar Bajaj
Director
over 16 years ago
over 16 years ago
Santosh Kumar Bajaj
Beneficial Owner
about 21 years ago
about 21 years ago
Past Directors
Ashish Kumar Bajaj
Director
about 14 years ago
about 14 years ago
Charges
14 March 2007
Idbi Bank Limited
4 Crore
09 August 2006
Industrial Development Bank Of India Ltd
4 Crore
14 March 2007
Idbi Bank Limited
0
09 August 2006
Industrial Development Bank Of India Ltd
0
14 March 2007
Idbi Bank Limited
0
09 August 2006
Industrial Development Bank Of India Ltd
0
14 March 2007
Idbi Bank Limited
0
09 August 2006
Industrial Development Bank Of India Ltd
0
Documents
Form DPT-3-01092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC - 4 CFS-27102018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Supplementary or Test audit report under section 143-25122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122017
Form AOC - 4 CFS-25122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-18102017_signed
