Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
902,000
Authorised Capital
1,500,000
Directors
Banita Chhawchharia
Director
over 2 years ago
over 2 years ago
Vivek Chhawchharia
Director
over 25 years ago
over 25 years ago
Charges
12 April 2012
Vijaya Bank
30 Lak
06 September 2011
Standard Chartered Bank
8 Crore
29 March 2023
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
06 September 2011
Standard Chartered Bank
0
09 November 2021
Axis Bank Limited
0
12 April 2012
Vijaya Bank
0
29 March 2023
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
06 September 2011
Standard Chartered Bank
0
09 November 2021
Axis Bank Limited
0
12 April 2012
Vijaya Bank
0
29 March 2023
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
06 September 2011
Standard Chartered Bank
0
09 November 2021
Axis Bank Limited
0
12 April 2012
Vijaya Bank
0
Documents
Form DPT-3-29122020
Form DPT-3-29122020_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-7-17012019_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
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171214
