Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,043,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Rajkhewa
Shankar Rajkhewa
Director/Designated Partner
over 1 year ago
Rahul Raghav Rajkhewa
Rahul Raghav Rajkhewa
Director/Designated Partner
almost 2 years ago
Jamshed Ahmed Khan
Jamshed Ahmed Khan
Director
over 23 years ago

Past Directors

Priyadarshini Rajkhewa
Priyadarshini Rajkhewa
Director
almost 29 years ago

Charges

1 Crore
05 April 2007
State Bank Of India
1 Crore
16 January 2009
Industrial Development Bank Of India Limited
3 Crore
05 April 2007
State Bank Of India
0
16 January 2009
Industrial Development Bank Of India Limited
0
05 April 2007
State Bank Of India
0
16 January 2009
Industrial Development Bank Of India Limited
0
05 April 2007
State Bank Of India
0
16 January 2009
Industrial Development Bank Of India Limited
0
05 April 2007
State Bank Of India
0
16 January 2009
Industrial Development Bank Of India Limited
0
05 April 2007
State Bank Of India
0
16 January 2009
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed