Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
1,000,000
Directors
Pradeep Khadria .
Director
over 13 years ago
over 13 years ago
Pratibha Khadria
Director
about 28 years ago
about 28 years ago
Past Directors
Ravi Prakash Khadria
Director
about 28 years ago
about 28 years ago
Charges
04 July 2017
Hdfc Bank Limited
2 Crore
15 July 2011
Syndicate Bank
1 Crore
23 January 2009
Syndicate Bank
22 Lak
17 September 2009
Branch Manager
90 Lak
25 May 2021
Hdfc Bank Limited
6 Lak
04 July 2017
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
17 September 2009
Branch Manager
0
15 July 2011
Syndicate Bank
0
23 January 2009
Syndicate Bank
0
04 July 2017
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
17 September 2009
Branch Manager
0
15 July 2011
Syndicate Bank
0
23 January 2009
Syndicate Bank
0
Documents
Form CHG-1-15122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-16092020
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-16072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
Form CHG-1-06122017_signed
Instrument(s) of creation or modification of charge;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171127
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
