Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,869,850
Authorised Capital
15,000,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
about 6 years ago

Past Directors

Murti Devi Garg
Murti Devi Garg
Director
about 17 years ago
Ritu Garg
Ritu Garg
Director
about 17 years ago
Sanjay Singh
Sanjay Singh
Director
almost 18 years ago
Manoj Singh
Manoj Singh
Director
almost 21 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Charges

11 Crore
24 May 2017
Hdfc Bank Limited
5 Crore
06 March 2020
Icici Bank Limited
5 Crore
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Form BEN - 2-13112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Declaration under section 90-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-09072019-signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018