Company Information
CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,065,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Kumar Lahoty
Director
over 1 year ago
over 1 year ago
Sneha Lahoty
Director/Designated Partner
over 1 year ago
over 1 year ago
Swaraj Lahoty
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Consultation And Contract Services Preferablly For Oil And Gas Industry, Tradename, Comany Name, Business Management, Business Administration, Office Functions.
Charges
30 September 2019
Hdfc Bank Limited
18 Lak
12 October 2018
Axis Bank Limited
20 Lak
14 September 2016
Kotak Mahindra Bank Limited
2 Crore
01 February 2016
Axis Bank Limited
16 Lak
16 December 2015
Hdfc Bank Limited
16 Lak
10 November 2015
Axis Bank Limited
15 Lak
19 February 2015
Axis Bank Limited
21 Lak
05 October 2009
Standard Chartered Bank
1 Crore
12 July 2013
Standard Chartered Bank
1 Crore
28 June 2021
Axis Bank Limited
23 Lak
05 April 2021
Axis Bank Limited
23 Lak
24 September 2020
Hdfc Bank Limited
45 Lak
27 September 2023
Others
0
28 June 2021
Others
0
05 April 2021
Others
0
30 September 2019
Others
0
12 October 2018
Others
0
01 February 2016
Axis Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
10 November 2015
Axis Bank Limited
0
19 February 2015
Axis Bank Limited
0
14 September 2016
Others
0
05 October 2009
Standard Chartered Bank
0
12 July 2013
Standard Chartered Bank
0
27 September 2023
Others
0
28 June 2021
Others
0
05 April 2021
Others
0
30 September 2019
Others
0
12 October 2018
Others
0
01 February 2016
Axis Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
24 September 2020
Hdfc Bank Limited
0
10 November 2015
Axis Bank Limited
0
19 February 2015
Axis Bank Limited
0
14 September 2016
Others
0
05 October 2009
Standard Chartered Bank
0
12 July 2013
Standard Chartered Bank
0
Documents
Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-06112019
Form DPT-3-17092019-signed
Form ADT-1-17052019_signed
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-11052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-05012019_signed