Company Information
CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
4,000,000
Directors
Rajat Deorah
Director
over 2 years ago
over 2 years ago
Rohit Kumar Deorah
Beneficial Owner
over 2 years ago
over 2 years ago
Raj Kumar Deorah
Beneficial Owner
about 6 years ago
about 6 years ago
Habi Mannar
Director
almost 25 years ago
almost 25 years ago
Charges
30 December 2016
Lic Housing Finance Ltd
2 Crore
12 March 2004
Canara Bank
45 Lak
13 May 2003
Meghalaya Industrial Development Corporation Limited (midc)
68 Lak
30 December 2016
Others
0
13 May 2003
Meghalaya Industrial Development Corporation Limited (midc)
0
12 March 2004
Canara Bank
0
30 December 2016
Others
0
13 May 2003
Meghalaya Industrial Development Corporation Limited (midc)
0
12 March 2004
Canara Bank
0
30 December 2016
Others
0
13 May 2003
Meghalaya Industrial Development Corporation Limited (midc)
0
12 March 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019-signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-13012017
Form CHG-1-13012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form CHG-4-200116.OCT
