Company Information
CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Past Directors
Anurag Varma .
Director
about 16 years ago
about 16 years ago
Pratibha Varma
Director
over 17 years ago
over 17 years ago
Loknath Sharma
Director
about 18 years ago
about 18 years ago
Mahesh Chandra Varma
Director
about 20 years ago
about 20 years ago
Saroj Varma
Director
about 24 years ago
about 24 years ago
Suresh Chandra Varma
Director
about 31 years ago
about 31 years ago
Charges
23 September 1999
Development Corporation Limited
1 Crore
10 August 1998
Development Corporation Limited
4 Lak
23 September 1999
Bank Of India
1 Crore
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
Documents
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-18052019_signed
Form MGT-14-17052019_signed
Form MGT-14-26042019_signed
Form DIR-12-26042019_signed
Form DIR-11-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Acknowledgement received from company-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Proof of dispatch-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-22042019_signed
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019
