Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,273,600
Authorised Capital
20,000,000

Directors

Prajwal Prithany
Prajwal Prithany
Director/Designated Partner
over 2 years ago
Mukesh Kumar Prithany
Mukesh Kumar Prithany
Director/Designated Partner
over 2 years ago
Pawan Kumar Prithany
Pawan Kumar Prithany
Director
almost 3 years ago
Hari Shankar Agarwala
Hari Shankar Agarwala
Director
almost 7 years ago
Chand Kumar Gohain
Chand Kumar Gohain
Director
almost 7 years ago

Past Directors

Dadul Bhatta
Dadul Bhatta
Director
almost 9 years ago
Amit Gautam
Amit Gautam
Director
almost 12 years ago
Mridul Kumar Sharma
Mridul Kumar Sharma
Director
almost 12 years ago

Charges

4 Crore
26 March 2015
Indian Bank
5 Crore
21 February 2020
Icici Bank Limited
4 Crore
26 March 2015
Indian Bank
0
21 February 2020
Others
0
26 March 2015
Indian Bank
0
21 February 2020
Others
0
26 March 2015
Indian Bank
0
21 February 2020
Others
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-15102020-signed
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-28122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-26092019-signed
Form DIR-12-16072019_signed
Optional Attachment-(3)-10072019
Optional Attachment-(1)-10072019
Interest in other entities;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form MGT-14-21022019-signed
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Declaration by first director-20022019