Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Nahata
Sandeep Kumar Nahata
Director
almost 2 years ago
Mita Nahata
Mita Nahata
Director
over 4 years ago
Bimal Kumar Nahata
Bimal Kumar Nahata
Director
about 30 years ago

Charges

0
06 April 2002
Punjab National Bank
35 Lak
18 September 2000
North Eastern Development Finance Corporation Ltd
75 Lak
18 September 2000
North Eastern Development Finance Corporation Ltd
0
06 April 2002
Punjab National Bank
0
18 September 2000
North Eastern Development Finance Corporation Ltd
0
06 April 2002
Punjab National Bank
0

Documents

Form DPT-3-23102020_signed
Form AOC-4-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-23052020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(2)-23052020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-16092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form ADT-1-14102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed