Company Information

CIN
Status
Date of Incorporation
18 February 2000
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
29 September 2023
Paid Up Capital
16,877,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
over 1 year ago
Sapna Singhal
Sapna Singhal
Director/Designated Partner
almost 2 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Mittal
Sangeeta Mittal
Director Appointed In Casual Vacancy
over 7 years ago
Sandeep Bharat
Sandeep Bharat
Director
over 9 years ago
Abha Gupta
Abha Gupta
Director
almost 25 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director
almost 25 years ago

Charges

23 Crore
04 February 2011
Punjab National Bank
22 Crore
19 August 2020
Punjab National Bank
83 Lak
24 July 2020
Punjab National Bank
60 Lak
20 October 2023
Others
0
19 May 2023
Others
0
08 February 2023
Others
0
04 February 2011
Others
0
24 July 2020
Others
0
19 August 2020
Others
0
20 October 2023
Others
0
19 May 2023
Others
0
08 February 2023
Others
0
04 February 2011
Others
0
24 July 2020
Others
0
19 August 2020
Others
0

Documents

Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-7-27122019_signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24092019-signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form INC-22-29052019_signed
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019