Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,575,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Singhal
Director/Designated Partner
12 months ago
12 months ago
Bijeta Prasad
Director/Designated Partner
over 5 years ago
over 5 years ago
Gaurav Prasad
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Prasad
Director
over 30 years ago
over 30 years ago
Dilip Prasad
Director
over 30 years ago
over 30 years ago
Charges
04 February 2011
State Bank Of India
1 Crore
21 April 2004
State Bank Of India
85 Lak
16 December 1996
State Bank Of India
18 Lak
16 October 1996
State Bank Of India
18 Lak
07 January 2020
State Bank Of India
3 Crore
07 January 2020
State Bank Of India
0
16 October 1996
State Bank Of India
0
21 April 2004
State Bank Of India
0
16 December 1996
State Bank Of India
0
04 February 2011
State Bank Of India
0
07 January 2020
State Bank Of India
0
16 October 1996
State Bank Of India
0
21 April 2004
State Bank Of India
0
16 December 1996
State Bank Of India
0
04 February 2011
State Bank Of India
0
07 January 2020
State Bank Of India
0
16 October 1996
State Bank Of India
0
21 April 2004
State Bank Of India
0
16 December 1996
State Bank Of India
0
04 February 2011
State Bank Of India
0
07 January 2020
State Bank Of India
0
16 October 1996
State Bank Of India
0
21 April 2004
State Bank Of India
0
16 December 1996
State Bank Of India
0
04 February 2011
State Bank Of India
0
Documents
Optional Attachment-(3)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(4)-07022020
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-21122019
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.-21122019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(2)-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019