Company Information

CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,534,250
Authorised Capital
25,000,000

Directors

Ayush Goenka
Ayush Goenka
Director
almost 3 years ago

Past Directors

Rishi Jalan
Rishi Jalan
Additional Director
over 4 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Director
about 15 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
over 16 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
about 18 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Additional Director
over 18 years ago
Santosh Banka
Santosh Banka
Director
almost 22 years ago
Shridhar Beriwala
Shridhar Beriwala
Director
almost 22 years ago

Charges

0
03 June 2016
Ifci Limited
22 Crore
26 March 2010
Allahabad Bank
10 Crore
29 February 2020
Punjab National Bank
20 Crore
13 April 2023
Tata Capital Financial Services Limited
0
15 September 2021
Axis Bank Limited
0
03 June 2016
Ifci Limited
0
29 February 2020
Others
0
26 March 2010
Allahabad Bank
0
13 April 2023
Tata Capital Financial Services Limited
0
15 September 2021
Axis Bank Limited
0
03 June 2016
Ifci Limited
0
29 February 2020
Others
0
26 March 2010
Allahabad Bank
0
13 April 2023
Tata Capital Financial Services Limited
0
15 September 2021
Axis Bank Limited
0
03 June 2016
Ifci Limited
0
29 February 2020
Others
0
26 March 2010
Allahabad Bank
0

Documents

Form MGT-7-05122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-14-02102020_signed
Form DPT-3-24092020-signed
Form CHG-1-23032020_signed
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(4)-23032020
Optional Attachment-(3)-23032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-09092019-signed
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form ADT-1-22052019_signed