Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,610,200
Authorised Capital
6,000,000

Directors

Sharda Devi Tulsyan
Sharda Devi Tulsyan
Director
almost 19 years ago
Pramod Kumar Tulsyan
Pramod Kumar Tulsyan
Director
almost 19 years ago

Charges

3 Crore
28 September 2013
Punjab National Bank
23 Lak
01 December 2007
Punjab National Bank
3 Crore
07 July 2007
The Federal Bank Ltd.
40 Lak
01 December 2007
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
07 July 2007
The Federal Bank Ltd.
0
01 December 2007
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
07 July 2007
The Federal Bank Ltd.
0

Documents

Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-020216.OCT
Form23AC-300116 for the FY ending on-310313.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form66-300116 for the FY ending on-310314.OCT
Form23AC-300116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-111113.PDF
Instrument of creation or modification of charge-111113.PDF
Certificate of Registration of Mortgage-111113.PDF
Form 8-111113.OCT
Certificate of Registration of Mortgage-111113.PDF
FormSchV-080813 for the FY ending on-310312.OCT
Form23AC-080813 for the FY ending on-310312.OCT
Form66-080813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-080612.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-120811.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B-311010.OCT
Form66-291010 for the FY ending on-310310.OCT