Company Information
CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,000
Authorised Capital
10,000,000
Directors
Chhotu Ram
Director
over 2 years ago
over 2 years ago
Parveen Kumar Singla
Director
almost 23 years ago
almost 23 years ago
Past Directors
Shaveta Singla
Director
about 12 years ago
about 12 years ago
Sohan Lal Singla
Director
about 17 years ago
about 17 years ago
Harvinder Paul Singla
Director
over 20 years ago
over 20 years ago
Charges
29 November 2013
Punjab National Bank
35 Lak
16 February 2009
Punjab National Bank
2 Crore
15 February 2021
Axis Bank Limited
3 Crore
17 April 2021
Axis Bank Limited
21 Lak
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
16 February 2009
Punjab National Bank
0
29 November 2013
Punjab National Bank
0
15 February 2021
Axis Bank Limited
0
17 April 2021
Axis Bank Limited
0
Documents
Form DIR-12-16122020-signed
Evidence of cessation;-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(5)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(5)-16102020
Evidence of cessation;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Evidence of cessation;-28092020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
