Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,288,000
Authorised Capital
20,000,000

Directors

Om Prakash Lohia
Om Prakash Lohia
Director/Designated Partner
over 2 years ago
Rahul Lohia
Rahul Lohia
Director/Designated Partner
almost 3 years ago
Rachit Saboo
Rachit Saboo
Director
over 6 years ago

Past Directors

Bishwambhar Lal Saboo
Bishwambhar Lal Saboo
Director
about 24 years ago

Charges

0
26 December 2003
State Bank Of India
21 Crore
21 March 2002
State Bank Of India
60 Lak
26 December 2003
State Bank Of India
21 Crore
26 December 2003
State Bank Of India
0
21 March 2002
State Bank Of India
0
26 December 2003
State Bank Of India
0
26 December 2003
State Bank Of India
0
21 March 2002
State Bank Of India
0
26 December 2003
State Bank Of India
0
26 December 2003
State Bank Of India
0
21 March 2002
State Bank Of India
0
26 December 2003
State Bank Of India
0

Documents

Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Copy of written consent given by auditor-06062020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(3)-19072019
Notice of resignation;-19072019
Optional Attachment-(2)-19072019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed