Company Information
CIN
Status
Date of Incorporation
14 August 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarabjit Singh Panesar
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamlesh Kaur
Director/Designated Partner
over 19 years ago
over 19 years ago
Mohan Singh Panesar
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Taranjit Singh Panesar
Additional Director
almost 9 years ago
almost 9 years ago
Phalbinderjit Singh Panesar
Director
over 37 years ago
over 37 years ago
Charges
13 April 2010
The Federal Bank Ltd
2 Crore
23 September 2006
Bank Of Baroda
75 Lak
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
13 April 2010
The Federal Bank Ltd
0
23 September 2006
Bank Of Baroda
0
Documents
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form DPT-3-18092019-signed
Auditor?s certificate-17092019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Optional Attachment-(2)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Evidence of cessation;-09012018
Form DIR-12-09012018_signed