Company Information

CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,763,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Khaitan
Sandeep Khaitan
Director/Designated Partner
over 1 year ago
Purshotam Gaggar
Purshotam Gaggar
Irp/Rp/Liquidator
over 1 year ago
Payal Goenka
Payal Goenka
Director
over 10 years ago
Vishal Goenka
Vishal Goenka
Director
over 10 years ago

Charges

3 Crore
20 March 2015
State Bank Of India
3 Crore
15 May 2020
State Bank Of India
24 Lak
20 March 2015
State Bank Of India
0
15 May 2020
State Bank Of India
0
20 March 2015
State Bank Of India
0
15 May 2020
State Bank Of India
0
20 March 2015
State Bank Of India
0
15 May 2020
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-19072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
Form DPT-3-09072019-signed
Altered memorandum of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018