Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,399,000
Authorised Capital
6,000,000
Directors
Pawan Kumar Prithany
Beneficial Owner
almost 3 years ago
almost 3 years ago
Deepak Kumar Prithany
Beneficial Owner
over 6 years ago
over 6 years ago
Sajjan Kumar Prithany
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Satish Khaitan
Managing Director
over 20 years ago
over 20 years ago
Charges
09 March 2017
Hdfc Bank Limited
4 Crore
18 November 2008
Axis Bank Limited
5 Crore
16 September 2005
Canara Bank
90 Lak
02 February 1998
Oriental Bank Of Commerce
1 Crore
10 February 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
18 November 2008
Axis Bank Limited
0
02 February 1998
Oriental Bank Of Commerce
0
16 September 2005
Canara Bank
0
10 February 2023
Others
0
09 March 2017
Hdfc Bank Limited
0
18 November 2008
Axis Bank Limited
0
02 February 1998
Oriental Bank Of Commerce
0
16 September 2005
Canara Bank
0
Documents
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-29092020-signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-18092019-signed
Form BEN - 2-04082019_signed
Declaration under section 90-04082019
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-21112017_signed
