Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Shillong
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beejeet Parakash
Beejeet Parakash
Director
almost 12 years ago
Shweta Agarwal
Shweta Agarwal
Director
over 12 years ago

Past Directors

Vaibhav Keyal
Vaibhav Keyal
Director
about 8 years ago
Binod Keyal Kumar
Binod Keyal Kumar
Director
about 8 years ago
Sumit Kumar Malpani
Sumit Kumar Malpani
Director
over 12 years ago

Charges

0
04 February 2017
Uco Bank
38 Crore
08 February 2017
Standard Chartered Bank
6 Crore
27 September 2012
Standard Chartered Bank
19 Crore
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0
04 February 2017
Uco Bank
0
08 February 2017
Standard Chartered Bank
0
27 September 2012
Standard Chartered Bank
0

Documents

Form CHG-4-08022018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form CHG-4-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-15112017
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-16052017
Copy of board resolution authorizing giving of notice-16052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Optional Attachment-(1)-16052017
Letter of the charge holder stating that the amount has been satisfied-17032017
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
Form CHG-1-14022017_signed
Optional Attachment-(1)-14022017
Instrument(s) of creation or modification of charge;-14022017
Optional Attachment-(2)-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Acknowledgement received from company-31122016
Proof of dispatch-31122016