Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Shillong /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,590,000
Authorised Capital
4,100,000

Past Directors

Laxmi Devi Bajoria
Laxmi Devi Bajoria
Director
over 13 years ago
Charan Saran Bajoria
Charan Saran Bajoria
Director
over 20 years ago

Charges

0
04 January 2012
Indian Bank
5 Crore
04 March 2010
Small Industries Development Bank Of India
3 Crore
04 January 2012
Indian Bank
0
04 March 2010
Small Industries Development Bank Of India
0
04 January 2012
Indian Bank
0
04 March 2010
Small Industries Development Bank Of India
0
04 January 2012
Indian Bank
0
04 March 2010
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form CHG-4-19042017_signed
Letter of the charge holder stating that the amount has been satisfied-19042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-130116.OCT
Resignation Letter-211215.PDF
Optional Attachment 1-211215.PDF
Form ADT-3-211215.PDF
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF