Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kayal
Deepak Kayal
Director/Designated Partner
over 2 years ago
Ritu Kayal
Ritu Kayal
Director/Designated Partner
almost 24 years ago

Charges

0
14 June 2011
State Bank Of India
9 Crore
29 June 2011
United Bank Of India
25 Lak
14 June 2011
State Bank Of India
0
29 June 2011
United Bank Of India
0
14 June 2011
State Bank Of India
0
29 June 2011
United Bank Of India
0
14 June 2011
State Bank Of India
0
29 June 2011
United Bank Of India
0

Documents

Form STK-2-17092020-signed
Optional Attachment-(2)-15072020
-15072020
Optional Attachment-(5)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
-14052020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-12062019
Letter of the charge holder stating that the amount has been satisfied-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018