Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,610,630
Authorised Capital
5,700,000
Directors
Ramniwas Goyal
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Goyal
Director
about 14 years ago
about 14 years ago
Past Directors
Pooja Goyal
Director
about 14 years ago
about 14 years ago
Charges
26 December 2013
Indian Bank
9 Crore
25 May 2022
Indian Bank
50 Lak
25 February 2022
Indian Bank
2 Crore
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0
25 May 2022
Indian Bank
0
25 February 2022
Indian Bank
0
26 December 2013
Indian Bank
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Form AOC-4-25122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-07062019_signed
Directors report as per section 134(3)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Optional Attachment-(1)-01062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-07052019
Form MGT-7-16052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
