Company Information

CIN
Status
Date of Incorporation
03 December 1987
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
61,359,000
Authorised Capital
63,159,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nupur Lohia
Nupur Lohia
Director/Designated Partner
over 1 year ago
Rahul Lohia
Rahul Lohia
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
13 September 2011
Standard Chartered Bank
4 Crore
21 June 2017
State Bank Of India
1 Crore
14 February 2008
State Bank Of India
1 Crore
15 September 2016
Axis Bank Limited
7 Crore
25 August 2009
Standard Chartered Bank
1 Crore
15 September 2016
Axis Bank Limited
0
15 September 2016
Axis Bank Limited
0
21 June 2017
State Bank Of India
0
14 February 2008
State Bank Of India
0
25 August 2009
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0
15 September 2016
Axis Bank Limited
0
15 September 2016
Axis Bank Limited
0
21 June 2017
State Bank Of India
0
14 February 2008
State Bank Of India
0
25 August 2009
Standard Chartered Bank
0
13 September 2011
Standard Chartered Bank
0

Documents

Form DPT-3-31082020-signed
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-03072019-signed
Auditor?s certificate-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Particulars of all joint charge holders;-03032018
Form CHG-1-03032018_signed
Instrument(s) of creation or modification of charge;-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
XBRL document in respect Consolidated financial statement-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018