Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,070,000
Authorised Capital
30,000,000

Directors

Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
Maya Devi Jaiswal
Maya Devi Jaiswal
Director/Designated Partner
almost 3 years ago
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director/Designated Partner
about 20 years ago

Charges

28 Crore
10 January 2011
Cfm Asset Reconstruction Private Limited
28 Crore
10 January 2011
Others
0
10 January 2011
Others
0
10 January 2011
Others
0

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
List of share holders, debenture holders;-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-29012019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form e-CODS-07032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-06032018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Optional Attachment-(1)-20022018
Form 23ACA-20022018_signed
Form 20B-20022018_signed