Company Information
CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,385,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Jaiswal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Deepak Kumar Choudhary
Additional Director
over 5 years ago
over 5 years ago
Mukesh Kumar Jain
Additional Director
about 9 years ago
about 9 years ago
Sanjay Kumar Bhagat
Additional Director
about 9 years ago
about 9 years ago
Roshan Kumar Choudhary
Director
over 9 years ago
over 9 years ago
Pravat Kumar .
Director
over 13 years ago
over 13 years ago
Hansraj Panwar
Director
over 13 years ago
over 13 years ago
Shalini Bhagat
Director
over 16 years ago
over 16 years ago
Charges
27 March 2012
Hdfc Bank Limited
19 Lak
23 January 2012
Hdfc Bank Limited
40 Lak
14 February 2009
Hdfc Bank Limited
14 Lak
14 February 2009
Hdfc Bank Limited
53 Lak
14 February 2009
Hdfc Bank Limited
21 Lak
14 February 2009
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
23 January 2012
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
23 January 2012
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
23 January 2012
Hdfc Bank Limited
0
14 February 2009
Hdfc Bank Limited
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-08062019_signed
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-12032019_signed
Form AOC-4-06032019_signed
Optional Attachment-(1)-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form MGT-7-04032019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-25022019
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Form DIR-12-29102016_signed
Letter of appointment;-29102016
Form INC-22-21072016_signed