Company Information

CIN
Status
Date of Incorporation
23 August 1979
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,889,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Daga
Rajiv Daga
Director/Designated Partner
about 1 year ago
Deendayal Daga
Deendayal Daga
Director/Designated Partner
almost 2 years ago

Charges

25 Crore
15 October 2015
Housing Development Finance Corporation Limited
10 Crore
03 April 2003
Punjab National Bank
14 Crore
31 March 2000
Punjab National Bank
90 Lak
17 April 1980
United Bank Of India
55 Lak
15 October 2015
Housing Development Finance Corporation Limited
0
03 April 2003
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
17 April 1980
United Bank Of India
0
15 October 2015
Housing Development Finance Corporation Limited
0
03 April 2003
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
17 April 1980
United Bank Of India
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-13092019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-3-09112018-signed
Optional Attachment-(1)-27102018
Resignation letter-27102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Approval letter for extension of AGM;-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed