Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Shillong /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Past Directors
Praveen Maheswari
Director
over 23 years ago
over 23 years ago
Vikram Maheswari
Director
over 23 years ago
over 23 years ago
Charges
12 September 2006
Axis Bank Limited
85 Lak
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Copy Of Financial Statements as per section 134-201015.PDF
Form AOC-4A-201015.PDF
Form ADT-1-111015.OCT
Letter of the charge holder-310715.PDF
Form CHG-4-310715.OCT
Memorandum of satisfaction of Charge-310715.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-301012 for the FY ending on-310312.OCT
