Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,706,000
Authorised Capital
50,000,000

Directors

Sandeep Kumar Bhagat
Sandeep Kumar Bhagat
Director/Designated Partner
over 24 years ago
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director
over 24 years ago

Past Directors

Donborroy Thangkhiew
Donborroy Thangkhiew
Additional Director
over 6 years ago
Shalini Bhagat
Shalini Bhagat
Additional Director
almost 11 years ago
Shree Krishna Pandey
Shree Krishna Pandey
Director
about 12 years ago
Kessley Thangkhiew
Kessley Thangkhiew
Director
over 24 years ago
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
over 24 years ago

Charges

122 Crore
30 March 2004
Punjab National Bank
117 Crore
03 December 2020
Idbi Bank Limited
5 Crore
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
30 March 2004
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DIR-12-07082020_signed
Optional Attachment-(1)-03082020
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form DIR-12-29052019_signed
Optional Attachment-(2)-28052019
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-01032019
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019