Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,263,630
Authorised Capital
20,000,000
Directors
Sarmistha Baruah
Director
over 12 years ago
over 12 years ago
Kumar Gaurav
Director
over 13 years ago
over 13 years ago
Past Directors
Prakash Goduka
Director
over 13 years ago
over 13 years ago
Charges
07 September 2017
State Bank Of India
9 Crore
10 February 2017
Allahabad Bank
20 Lak
23 December 2016
Axis Bank Limited
5 Crore
29 September 2014
Allahabad Bank
4 Crore
23 December 2016
Axis Bank Limited
0
10 February 2017
Others
0
07 September 2017
State Bank Of India
0
29 September 2014
Allahabad Bank
0
23 December 2016
Axis Bank Limited
0
10 February 2017
Others
0
07 September 2017
State Bank Of India
0
29 September 2014
Allahabad Bank
0
23 December 2016
Axis Bank Limited
0
10 February 2017
Others
0
07 September 2017
State Bank Of India
0
29 September 2014
Allahabad Bank
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form PAS-3-20062020_signed
Form MGT-14-20062020_signed
Optional Attachment-(2)-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form SH-7-11062020-signed
Form MGT-14-06062020_signed
Optional Attachment-(1)-06062020
Copy of the resolution for alteration of capital;-06062020
Altered memorandum of assciation;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(2)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Altered memorandum of association-05062020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
