Company Information
CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
105,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Borah .
Director
about 20 years ago
about 20 years ago
Nomal Chandra Borah
Director
about 20 years ago
about 20 years ago
Charges
07 July 2018
Vistra Itcl (india) Limited
18 Crore
16 March 2018
Vistra Itcl (india) Limited
14 Crore
16 March 2018
Vistra Itcl (india) Limited
61 Crore
24 March 2021
Vistra Itcl (india) Limited
40 Crore
16 March 2018
Others
0
24 March 2021
Others
0
07 July 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
24 March 2021
Others
0
07 July 2018
Others
0
16 March 2018
Others
0
Documents
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Form CHG-9-07012020-signed
Certificate of Registration for Modification of charge-20200107
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-18092019-signed
Instrument of creation or modification of charge-02072019
Optional Attachment-(1)-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190702
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Optional Attachment-(1)-25092018
Instrument(s) of creation or modification of charge;-25092018
Certificate of registration of charge-20180829