Company Information
CIN
Status
Date of Incorporation
20 February 2002
Listing Status
Listed
State
Shillong
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,570,170
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapna Singhal
Director
about 11 years ago
about 11 years ago
Avdhesh Kumar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Naveen Kumar Gupta
Managing Director
almost 23 years ago
almost 23 years ago
Charges
30 May 2018
Union Bank Of India
12 Crore
30 January 2018
State Bank Of India
66 Lak
14 March 2016
State Bank Of India
8 Crore
10 February 2016
State Bank Of India
1 Crore
22 May 2015
State Bank Of India
97 Crore
21 March 2005
Allahabad Bank
9 Crore
14 January 2004
Allahabad Bank
50 Lak
17 June 2021
Union Bank Of India
23 Lak
12 May 2021
Union Bank Of India
20 Lak
Documents
Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21092020-signed
Form DIR-11-26082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Particulars of all joint charge holders;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(3)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Particulars of all joint charge holders;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Form SH-7-16032020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020