Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ghulam Kibriya
Managing Director
over 28 years ago
over 28 years ago
Jasmine Kibriya
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Providing Services Of Advertising And Services Of Providing Advertisement In All Manner.
Charges
19 July 2002
State Bank Of India
2 Lak
19 November 2001
State Bank Of India
1 Lak
05 June 2000
State Bank Of India
3 Lak
12 March 1998
State Bank Of India
6 Lak
15 November 2016
Corporation Bank
6 Lak
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
15 November 2016
Others
0
12 March 1998
State Bank Of India
0
19 July 2002
State Bank Of India
0
19 November 2001
State Bank Of India
0
05 June 2000
State Bank Of India
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-17092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-29062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-23022017
Form CHG-1-23022017_signed
