Company Information
CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Ajay Kumar Saraf
Director
almost 3 years ago
almost 3 years ago
Manoj Saraf
Director/Designated Partner
over 29 years ago
over 29 years ago
Bimala Devi Saraf
Director
over 29 years ago
over 29 years ago
Charges
26 September 2012
Axis Bank Limited
2 Crore
10 September 2007
State Bank Of India
2 Crore
26 September 2012
Axis Bank Limited
0
10 September 2007
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
10 September 2007
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
10 September 2007
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
10 September 2007
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
10 September 2007
State Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form DPT-3-06122019-signed
Auditor?s certificate-06122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
