Company Information

CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,058,000
Authorised Capital
20,000,000

Directors

Saloni Binnani
Saloni Binnani
Director
about 8 years ago
Avani Garg
Avani Garg
Director
over 19 years ago
Bal Kishan Bansal
Bal Kishan Bansal
Director
over 25 years ago

Past Directors

Aruna Bansal
Aruna Bansal
Director
over 23 years ago

Charges

0
15 September 2006
Allahabad Bank
13 Lak
15 September 2006
Allahabad Bank
0
15 September 2006
Allahabad Bank
0
15 September 2006
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
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
Form PAS-3-05042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Complete record of private placement offers and acceptances in Form PAS-5.-05042018
Copy of Board or Shareholders? resolution-05042018
Form SH-7-15012018-signed
Copy of the resolution for alteration of capital;-13012018
Optional Attachment-(1)-13012018
Altered memorandum of assciation;-13012018
Form PAS-3-11012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Copy of Board or Shareholders? resolution-11012018
Form SH-7-14112017-signed