Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
570,000
Authorised Capital
1,000,000

Directors

Sosthiness Khyriemmujat Warshong
Sosthiness Khyriemmujat Warshong
Director/Designated Partner
over 2 years ago
Prerna Jhunjhunwala
Prerna Jhunjhunwala
Director/Designated Partner
over 2 years ago
Vikram Singhania
Vikram Singhania
Director
over 6 years ago

Past Directors

Assunta Mary Warshong
Assunta Mary Warshong
Director
over 15 years ago
Ankur Jhunjhunwala
Ankur Jhunjhunwala
Director
over 15 years ago

Charges

2 Crore
19 March 2016
State Bank Of India
1 Crore
21 September 2011
State Bank Of India
96 Lak
04 June 2022
Uco Bank
18 Lak
04 June 2022
Uco Bank
0
19 March 2016
State Bank Of India
0
21 September 2011
State Bank Of India
0
04 June 2022
Uco Bank
0
19 March 2016
State Bank Of India
0
21 September 2011
State Bank Of India
0

Documents

Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200807
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
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 DPT-3-19092019-signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017