Company Information
CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajan Kumar Agarwalla
Additional Director
almost 2 years ago
almost 2 years ago
Radhey Shyam Dhandh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Modi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Prasant Rajesh Khimkaa
Additional Director
over 7 years ago
over 7 years ago
Ramesh Kumar Khemka
Director
almost 14 years ago
almost 14 years ago
Charges
03 June 2011
United Bank Of India
7 Crore
10 March 2010
United Bank Of India
2 Crore
14 July 2005
United Bank Of India
1 Crore
05 March 2008
United Bank Of India
1 Crore
03 April 2009
United Bank Of India
2 Crore
14 July 2021
United Bank Of India
99 Lak
31 May 2023
United Bank Of India
0
14 July 2021
United Bank Of India
0
03 June 2011
United Bank Of India
0
03 April 2009
United Bank Of India
0
10 March 2010
United Bank Of India
0
05 March 2008
United Bank Of India
0
14 July 2005
United Bank Of India
0
31 May 2023
United Bank Of India
0
14 July 2021
United Bank Of India
0
03 June 2011
United Bank Of India
0
03 April 2009
United Bank Of India
0
10 March 2010
United Bank Of India
0
05 March 2008
United Bank Of India
0
14 July 2005
United Bank Of India
0
31 May 2023
United Bank Of India
0
14 July 2021
United Bank Of India
0
03 June 2011
United Bank Of India
0
03 April 2009
United Bank Of India
0
10 March 2010
United Bank Of India
0
05 March 2008
United Bank Of India
0
14 July 2005
United Bank Of India
0
31 May 2023
United Bank Of India
0
14 July 2021
United Bank Of India
0
03 June 2011
United Bank Of India
0
03 April 2009
United Bank Of India
0
10 March 2010
United Bank Of India
0
05 March 2008
United Bank Of India
0
14 July 2005
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-19122018_signed
Form CHG-4-01082018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-19102017_signed
Letter of appointment;-19102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102017
