Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,070,000
Authorised Capital
30,000,000
Directors
Vivek Sukhanand Patni
Director
over 2 years ago
over 2 years ago
Vilas Tarachand Patni
Director
about 14 years ago
about 14 years ago
Past Directors
Anurag Sipani
Director
about 14 years ago
about 14 years ago
Manish Kumar Sethia
Director
about 14 years ago
about 14 years ago
Charges
05 October 2016
Andhra Bank
9 Crore
24 May 2013
Bank Of Maharashtra
9 Crore
28 August 2019
Sundarlal Sawji Urban Co-operative Bank Ltd.
6 Crore
05 October 2016
Others
0
28 August 2019
Others
0
24 May 2013
Bank Of Maharashtra
0
05 October 2016
Others
0
28 August 2019
Others
0
24 May 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-05012021_signed
Form MGT-14-23012020-signed
Altered memorandum of association-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-27122017_signed
Form AOC-4-27122017_signed
Copy of written consent given by auditor-26122017
