Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,095,000
Authorised Capital
2,400,000

Directors

Gitanjali Gogoi
Gitanjali Gogoi
Director
about 15 years ago
Pulak Gogoi
Pulak Gogoi
Director
about 15 years ago
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director
almost 18 years ago

Past Directors

Chander Mohan Vohra
Chander Mohan Vohra
Managing Director
over 27 years ago
Vikram Vohra
Vikram Vohra
Director
over 27 years ago
Rita Vohra
Rita Vohra
Director
over 27 years ago
Nikhil Vohra
Nikhil Vohra
Director
over 27 years ago

Charges

1 Crore
16 July 2002
State Bank Of India
1 Crore
16 July 2002
State Bank Of India
0
16 July 2002
State Bank Of India
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-09092019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form MGT-14-270115.OCT
Optional Attachment 1-270115.PDF