Company Information
CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sati Mein
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Mein
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 August 2002
State Bank Of India
48 Lak
18 May 2011
State Bank Of India
1 Crore
24 May 2001
North Eastern Development Finance Corp. Ltd.
1 Crore
24 May 2001
North Eastern Development Finance Corp. Ltd.
0
26 August 2002
State Bank Of India
0
18 May 2011
State Bank Of India
0
24 May 2001
North Eastern Development Finance Corp. Ltd.
0
26 August 2002
State Bank Of India
0
18 May 2011
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-14-06022017_signed
Form MR-1-06022017-signed
Copy of shareholders resolution-06022017
List of share holders, debenture holders;-06022017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06022017
Copy of board resolution-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
