Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Binod Saharia
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Modi
Director
over 14 years ago
over 14 years ago
Charges
27 January 2020
State Bank Of India
1 Crore
27 January 2020
State Bank Of India
0
27 January 2020
State Bank Of India
0
27 January 2020
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
