Company Information
CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,335,000
Authorised Capital
75,000,000
Directors
Donborroy Thangkhiew
Director
over 26 years ago
over 26 years ago
Sandeep Kumar Bhagat
Director/Designated Partner
over 26 years ago
over 26 years ago
Jai Prakash Jaiswal
Director
over 26 years ago
over 26 years ago
Past Directors
Shree Krishna Pandey
Additional Director
over 9 years ago
over 9 years ago
Shalini Bhagat
Director
over 23 years ago
over 23 years ago
Dhiraj Kumar Jaiswal
Director
over 23 years ago
over 23 years ago
Charges
26 April 2004
Punjab National Bank
15 Crore
26 April 2004
Punjab National Bank
117 Crore
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
26 April 2004
Punjab National Bank
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-30102019_signed
Supplementary or test audit report under section 143-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Form ADT-1-26022019_signed
Form MGT-7-26022019_signed
Form AOC-4(XBRL)-22022019_signed
Form AOC-4(XBRL)-21022019_signed
Copy of MGT-8-20022019
List of share holders, debenture holders;-20022019
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Copy of the intimation sent by company-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Supplementary or test audit report under section 143-14022019
Optional Attachment-(1)-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
List of share holders, debenture holders;-11112016
Copy of MGT-8-11112016
Form_AOC4-XBRL_MEOFFICE21_20161111184158.pdf-11112016
Form MGT-7-11112016_signed
