Company Information

CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,401,600
Authorised Capital
7,500,000

Directors

Gauravh Bagaria
Gauravh Bagaria
Director
about 22 years ago

Past Directors

Vijay Bagaria
Vijay Bagaria
Additional Director
over 5 years ago
Sonika Bagaria
Sonika Bagaria
Director
over 15 years ago
Ravi Choudhary
Ravi Choudhary
Director
over 25 years ago

Charges

0
07 July 2017
Indusind Bank Ltd.
10 Lak
19 October 2015
Indusind Bank Ltd.
4 Lak
22 March 2003
State Bank Of India
35 Lak
10 June 2003
North Eastern Development Finance Corporation Ltd.
37 Lak
20 March 2001
North Eastern Development Finance Corporation Limited
70 Lak
16 November 2023
Others
0
07 July 2017
Others
0
22 March 2003
State Bank Of India
0
20 March 2001
North Eastern Development Finance Corporation Limited
0
10 June 2003
North Eastern Development Finance Corporation Ltd.
0
19 October 2015
Indusind Bank Ltd.
0
16 November 2023
Others
0
07 July 2017
Others
0
22 March 2003
State Bank Of India
0
20 March 2001
North Eastern Development Finance Corporation Limited
0
10 June 2003
North Eastern Development Finance Corporation Ltd.
0
19 October 2015
Indusind Bank Ltd.
0
16 November 2023
Others
0
07 July 2017
Others
0
22 March 2003
State Bank Of India
0
20 March 2001
North Eastern Development Finance Corporation Limited
0
10 June 2003
North Eastern Development Finance Corporation Ltd.
0
19 October 2015
Indusind Bank Ltd.
0
16 November 2023
Others
0
07 July 2017
Others
0
22 March 2003
State Bank Of India
0
20 March 2001
North Eastern Development Finance Corporation Limited
0
10 June 2003
North Eastern Development Finance Corporation Ltd.
0
19 October 2015
Indusind Bank Ltd.
0
16 November 2023
Others
0
07 July 2017
Others
0
22 March 2003
State Bank Of India
0
20 March 2001
North Eastern Development Finance Corporation Limited
0
10 June 2003
North Eastern Development Finance Corporation Ltd.
0
19 October 2015
Indusind Bank Ltd.
0

Documents

Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-18092019-signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-14112018
Form CHG-4-14112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181114
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-04092018-signed
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Optional Attachment-(1)-07082018