Company Information

CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Shillong /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,401,000
Authorised Capital
1,500,000

Directors

Ashish Sarawagi
Ashish Sarawagi
Director
over 20 years ago

Past Directors

Manju Devi Sarawagi
Manju Devi Sarawagi
Additional Director
almost 7 years ago
Ravindra Kumar Goenka
Ravindra Kumar Goenka
Director
almost 14 years ago
Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Director
over 28 years ago

Documents

Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-30072019_signed
Declaration under section 90-23072019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-19062019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form DIR-12-14012019_signed
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form DIR-12-08062018_signed
Notice of resignation;-07062018
Evidence of cessation;-07062018