Company Information

CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
3,474,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Gulab Devi Surana
Gulab Devi Surana
Additional Director
almost 7 years ago
Kanhaiyalal Surana
Kanhaiyalal Surana
Director
over 14 years ago
Rajesh Choraria
Rajesh Choraria
Additional Director
about 15 years ago
Rajendra Choraria
Rajendra Choraria
Director
over 20 years ago

Charges

0
09 September 2014
Canara Bank
9 Crore
28 March 2008
Canara Bank
40 Lak
07 October 2004
Indian Bank Guwahati Main Branch
2 Crore
28 March 2008
Canara Bank
0
07 October 2004
Indian Bank Guwahati Main Branch
0
09 September 2014
Canara Bank
0
28 March 2008
Canara Bank
0
07 October 2004
Indian Bank Guwahati Main Branch
0
09 September 2014
Canara Bank
0
28 March 2008
Canara Bank
0
07 October 2004
Indian Bank Guwahati Main Branch
0
09 September 2014
Canara Bank
0

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form MGT-7-04122018_signed