Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,660,000
Authorised Capital
15,000,000

Directors

Nitin Tayal
Nitin Tayal
Director
over 5 years ago
Mohan Lal Tayal
Mohan Lal Tayal
Director
over 23 years ago

Charges

0
04 January 2008
Indusind Bank Ltd.
3 Crore

Documents

Form DIR-12-19052020_signed
Optional Attachment-(3)-18052020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(4)-18052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-24012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017