Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,664,800
Authorised Capital
25,000,000

Directors

Anjula Devi Sarawgi
Anjula Devi Sarawgi
Director/Designated Partner
over 2 years ago
Raj Kamal Sarawgi
Raj Kamal Sarawgi
Director/Designated Partner
about 33 years ago

Past Directors

Ratan Lal Sarawgi
Ratan Lal Sarawgi
Director
about 33 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19092019-signed
Auditor?s certificate-24072019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-11-15082018_signed
Acknowledgement received from company-14082018
Optional Attachment-(3)-14082018
Notice of resignation;-14082018