Company Information
CIN
Status
Date of Incorporation
15 May 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kshitij Kedia
Director
over 9 years ago
over 9 years ago
Merestone Syiemlieh
Director
over 19 years ago
over 19 years ago
Pradip Kumar Kedia
Director
over 24 years ago
over 24 years ago
Past Directors
Anirudh Kedia
Additional Director
about 8 years ago
about 8 years ago
Trilok Kumar Agarwalla
Director
over 19 years ago
over 19 years ago
Charges
30 September 2017
Srei Equipment Finance Limited
20 Lak
30 December 2022
Hdfc Bank Limited
0
30 September 2017
Others
0
30 December 2022
Hdfc Bank Limited
0
30 September 2017
Others
0
30 December 2022
Hdfc Bank Limited
0
30 September 2017
Others
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Instrument(s) of creation or modification of charge;-24102017
Form CHG-1-24102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
Form DIR-12-22102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed
Letter of appointment;-12012017
Optional Attachment-(1)-12012017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF