Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,450,000
Authorised Capital
35,100,000

Directors

Echha Gujral
Echha Gujral
Director/Designated Partner
about 2 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Beneficial Owner
over 2 years ago
Siphat Gujral
Siphat Gujral
Beneficial Owner
over 3 years ago

Past Directors

Purnima Huwa
Purnima Huwa
Director
over 15 years ago
Manoj Singh
Manoj Singh
Director
over 20 years ago
Dhananjay Singh
Dhananjay Singh
Director
over 20 years ago

Charges

1 Crore
15 October 2015
Icici Bank Limited
1 Crore
15 October 2015
Icici Bank Limited
0
15 October 2015
Icici Bank Limited
0
15 October 2015
Icici Bank Limited
0

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-01092020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-16092019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-05092019
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed