Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,084,250
Authorised Capital
6,000,000

Directors

Rahul Kumar Sarawgi
Rahul Kumar Sarawgi
Beneficial Owner
over 2 years ago
Sunil Kumar Sarawgi
Sunil Kumar Sarawgi
Director
over 2 years ago
Makhan Lal Sarawgi
Makhan Lal Sarawgi
Beneficial Owner
over 2 years ago
Padam Chand Sarawgi
Padam Chand Sarawgi
Director
over 18 years ago
Saroj Devi Sarawgi
Saroj Devi Sarawgi
Director
about 30 years ago

Documents

Form DPT-3-05012021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Optional Attachment-(1)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Copy of resolution passed by the company-19012018