Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rahul Bajaj
Director
about 31 years ago
about 31 years ago
Past Directors
Shakti Kumar Mour
Director
over 11 years ago
over 11 years ago
Varun Mour
Director
over 11 years ago
over 11 years ago
Pawan Mittal
Director
over 11 years ago
over 11 years ago
Earle Clifford Kharsyntiew
Director
about 18 years ago
about 18 years ago
Gaurav Bajaj
Director
almost 25 years ago
almost 25 years ago
Banwari Lal Bajaj
Managing Director
over 33 years ago
over 33 years ago
Charges
07 December 2009
Bank Of India
7 Crore
07 December 2009
Bank Of India
0
07 December 2009
Bank Of India
0
Documents
Form ADT-3-29122020_signed
Resignation letter-24122020
Form ADT-1-17122020_signed
Form ADT-3-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Resignation letter-12122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-08042019_signed
Form MGT-14-06042019_signed
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.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(2)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(3)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Form MGT-7-15102018_signed
