Company Information
CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Surendra Kumar Mittal
Director
over 3 years ago
over 3 years ago
Connie Francis Sawkmie
Director
about 21 years ago
about 21 years ago
Rajesh Kumar Mittal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Madan Lal Mittal
Director
almost 29 years ago
almost 29 years ago
Charges
25 March 2013
Punjab National Bank
6 Crore
25 March 2013
Punjab National Bank
9 Crore
05 September 2009
Punjab National Bank
2 Crore
08 August 2009
Punjab National Bank
17 Crore
02 December 2002
Canara Bank
35 Lak
17 June 2020
Punjab National Bank
1 Crore
17 June 2020
Others
0
08 August 2009
Others
0
05 September 2009
Others
0
25 March 2013
Others
0
25 March 2013
Punjab National Bank
0
02 December 2002
Canara Bank
0
17 June 2020
Others
0
08 August 2009
Others
0
05 September 2009
Others
0
25 March 2013
Others
0
25 March 2013
Punjab National Bank
0
02 December 2002
Canara Bank
0
Documents
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-18072019-signed
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
