Company Information

CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,050,000

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 2 years ago

Past Directors

Loknath Khemani
Loknath Khemani
Director
about 15 years ago
Anant Saharia
Anant Saharia
Additional Director
over 15 years ago

Documents

Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-28082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016