Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,660,110
Authorised Capital
30,000,000
Directors
Meenakshi Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joshna Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Adaulia Zeliang
Director
over 11 years ago
over 11 years ago
Meningsiliu Kaurinta
Director
over 11 years ago
over 11 years ago
Manju Elias
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Retail Services Relating To Ferro Silicon And Ferro Alloys.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 September 2021
Icici Bank Limited
10 Crore
20 April 2022
State Bank Of India
80 Crore
20 April 2022
Others
0
20 September 2021
Others
0
20 April 2022
Others
0
20 September 2021
Others
0
Documents
Form ADT-1-31122020_signed
Form DPT-3-26122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-23032020-signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Board or Shareholders? resolution-01092018 marked as defective by Registrar on 04-12-2019
Form PAS-3-29092018_signed marked as defective by Registrar on 04-12-2019
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.-01092018 marked as defective by Registrar on 04-12-2019
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Optional Attachment-(2)-31082019
Copy of resolution passed by the company-31082019
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4-26032019_signed
