Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,883,000
Authorised Capital
5,000,000
Directors
Ravinder Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravdeep Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritpal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Jasbir Kaur
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jodh Singh
Director
almost 30 years ago
almost 30 years ago
Charges
18 March 2019
Idfc First Bank Limited
5 Crore
18 March 2019
Others
0
18 March 2019
Others
0
Documents
Form DIR-12-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Declaration by first director-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17092019-signed
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Declaration by first director-06052019
Evidence of cessation;-06052019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
