Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Niraj Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Joshna Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adaulia Zeliang
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Nungshizenba Longkumer
Director
over 16 years ago
over 16 years ago
Charges
23 February 2004
State Bank Of India
1 Crore
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
23 February 2004
State Bank Of India
0
Documents
Form DPT-3-29122020
Form DPT-3-23032020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Form ADT-1-06032020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
-26022020
Form ADT-3-25022020_signed
Resignation letter-19022020
Form BEN - 2-22082019_signed
Declaration under section 90-16082019
Form MGT-7-01042019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form DIR-11-08032018_signed
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Acknowledgement received from company-08032018
Notice of resignation;-07032018
