Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,790,000
Authorised Capital
46,800,000

Directors

Shilpa Sharma
Shilpa Sharma
Director/Designated Partner
about 4 years ago
Medha Saikia
Medha Saikia
Director/Designated Partner
over 14 years ago

Past Directors

Raj Kumar Tiwari
Raj Kumar Tiwari
Director
over 8 years ago
Amar Barua
Amar Barua
Director
over 14 years ago
Sanjeev Narang
Sanjeev Narang
Director
about 23 years ago
Savita Kapoor
Savita Kapoor
Director
almost 28 years ago

Charges

0
15 April 2003
Syndicate Bank
1 Crore
15 April 2003
Syndicate Bank
0
15 April 2003
Syndicate Bank
0
15 April 2003
Syndicate Bank
0

Documents

Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed