Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,452,000
Authorised Capital
9,500,000
Directors
Rahul Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Lohia
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ram Awatar Agarwala
Director
over 25 years ago
over 25 years ago
Sagar Mall Agarwalla
Director
over 28 years ago
over 28 years ago
Charges
21 June 2017
State Bank Of India
70 Lak
21 June 2017
State Bank Of India
0
21 June 2017
State Bank Of India
0
Documents
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Supplementary or Test audit report under section 143-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Form AOC - 4 CFS-09102020
Form AOC-4-08102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DPT-3-07082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Supplementary or Test audit report under section 143-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-03112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
