Company Information
CIN
Status
Date of Incorporation
11 May 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwinder Singh Sadana
Beneficial Owner
almost 2 years ago
almost 2 years ago
Bhupinder Singh Sadana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ena Sadana
Director
over 36 years ago
over 36 years ago
Balvinder Kaur Sadana
Director
over 36 years ago
over 36 years ago
Past Directors
Bhanu Pratap Singh Sadana
Additional Director
over 12 years ago
over 12 years ago
Charges
18 June 2018
Indian Bank
67 Lak
25 November 2003
The Federal Bank Ltd
34 Lak
18 June 2018
Indian Bank
0
25 November 2003
The Federal Bank Ltd
0
18 June 2018
Indian Bank
0
25 November 2003
The Federal Bank Ltd
0
Documents
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-06112019_signed
Declaration under section 90-06112019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-24062018
Form CHG-1-24062018_signed
Instrument(s) of creation or modification of charge;-24062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT