Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
12,500,000

Directors

Ashok Kumar Sarawgi
Ashok Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Vinod Kumar Sarawgi
Vinod Kumar Sarawgi
Director
over 2 years ago
Prateek Sarawgi
Prateek Sarawgi
Director/Designated Partner
over 5 years ago
Subodh Kumar Sarawgi
Subodh Kumar Sarawgi
Director
over 19 years ago

Charges

3 Crore
25 August 2006
Uco Bank
3 Crore
09 December 2021
Uco Bank
0
25 August 2006
Uco Bank
0
09 December 2021
Uco Bank
0
25 August 2006
Uco Bank
0
09 December 2021
Uco Bank
0
25 August 2006
Uco Bank
0

Documents

Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19092019-signed
List of depositors-18072019
Auditor?s certificate-18072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(1)-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308