Company Information

CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,162,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Khemka
Shivani Khemka
Director/Designated Partner
over 1 year ago
Ananya Khemka
Ananya Khemka
Director/Designated Partner
over 1 year ago
Anju Khemka
Anju Khemka
Director
over 1 year ago
Arpit Khemka
Arpit Khemka
Director/Designated Partner
over 4 years ago
Ajjay Khemka
Ajjay Khemka
Beneficial Owner
almost 21 years ago

Past Directors

Shyam Lal Khemka
Shyam Lal Khemka
Director
almost 21 years ago

Charges

0
20 August 2007
Indian Overseas Bank
70 Lak
30 July 2005
State Bank Of India
50 Lak
30 July 2005
State Bank Of India
0
20 August 2007
Indian Overseas Bank
0
30 July 2005
State Bank Of India
0
20 August 2007
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Form DPT-3-07012020-signed
Form BEN - 2-05012020_signed
Form DPT-3-02012020-signed
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017