Company Information

CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
4,920,000
Authorised Capital
5,000,000

Directors

Prahalad Singh Gujral
Prahalad Singh Gujral
Director
over 2 years ago
Ranjeeta Kaur
Ranjeeta Kaur
Director/Designated Partner
almost 5 years ago

Past Directors

Monika .
Monika .
Additional Director
almost 9 years ago
Jagjeet Singh Gujral
Jagjeet Singh Gujral
Additional Director
over 13 years ago
Premjeet Singh Gujral
Premjeet Singh Gujral
Managing Director
about 24 years ago
Jaswant Kaur
Jaswant Kaur
Director
about 24 years ago

Charges

1 Crore
15 December 2004
Punjab & Sind Bank
1 Crore
15 December 2004
Others
0
15 December 2004
Others
0
15 December 2004
Others
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Optional Attachment-(1)-22122017
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Form INC-22-09102017_signed
Copy of board resolution authorizing giving of notice-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Optional Attachment-(1)-09102017