Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Youdhistra Bhama
Youdhistra Bhama
Director/Designated Partner
almost 2 years ago

Past Directors

Priyanka Bhama
Priyanka Bhama
Director
almost 7 years ago
Bernadet Nongbet
Bernadet Nongbet
Director
almost 12 years ago

Charges

4 Crore
26 March 2018
Karnataka Bank Ltd.
4 Crore
29 June 2020
Karnataka Bank Ltd.
79 Lak
26 March 2018
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
26 March 2018
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
26 March 2018
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(2)-20072020
Optional Attachment-(4)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(5)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form PAS-3-22062019_signed
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.-22062019
Copy of Board or Shareholders? resolution-22062019
Optional Attachment-(1)-22062019
Complete record of private placement offers and acceptances in Form PAS-5.-22062019
Form SH-7-04042019-signed
Altered memorandum of assciation;-03042019
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of assciation;-02042019
Copy of the resolution for alteration of capital;-02042019
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed