Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,268,400
Authorised Capital
15,000,000

Directors

Shweta Dikshit
Shweta Dikshit
Director/Designated Partner
almost 6 years ago
Savitri Dikshit
Savitri Dikshit
Director
over 13 years ago
Swati Upadhyaya
Swati Upadhyaya
Director
over 13 years ago

Past Directors

Mahesh Kumar Tewary
Mahesh Kumar Tewary
Director
almost 6 years ago
Kanwal Jit Singh
Kanwal Jit Singh
Director
almost 6 years ago
Smita Sitasharan Dikshit
Smita Sitasharan Dikshit
Additional Director
over 10 years ago
Mohammad Julfikkar Ali
Mohammad Julfikkar Ali
Additional Director
almost 12 years ago
Sita Sharan Dikshit
Sita Sharan Dikshit
Director
over 13 years ago

Charges

9 Lak
21 May 2015
Punjab National Bank
9 Lak
19 March 2015
Punjab National Bank Fancy Bazar Branch
2 Crore
06 March 2014
Bank Of India
46 Lak
19 March 2015
Others
0
06 March 2014
Bank Of India
0
21 May 2015
Punjab National Bank
0
19 March 2015
Others
0
06 March 2014
Bank Of India
0
21 May 2015
Punjab National Bank
0
19 March 2015
Others
0
06 March 2014
Bank Of India
0
21 May 2015
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017