Company Information
CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,108,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Sudan
Director
almost 2 years ago
almost 2 years ago
Ravi Gulgulia
Director/Designated Partner
over 4 years ago
over 4 years ago
Pawan Kumar Surana
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Lal Gulgulia
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Prakash Kumar Baid
Additional Director
almost 10 years ago
almost 10 years ago
Bijoy Singh Lodha
Director
almost 18 years ago
almost 18 years ago
Rohit Gulgulia
Director
almost 18 years ago
almost 18 years ago
Manoj Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Dilip Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Charges
30 September 2010
Hdfc Bank Limited
20 Lak
12 April 2010
Hdfc Bank Limited
3 Crore
02 March 2010
Hdfc Bank Limited
2 Crore
18 March 2020
United Bank Of India
99 Lak
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
Documents
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-21092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Interest in other entities;-02062020
Form DIR-12-02062020_signed
Form INC-22-01062020_signed
Form MGT-14-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-16072019-signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019