Company Information

CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
1,500,000

Directors

Manju Devi Sarawagi
Manju Devi Sarawagi
Director
over 2 years ago
Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Beneficial Owner
over 2 years ago

Past Directors

Amit Sarawagi
Amit Sarawagi
Director
over 27 years ago

Charges

0
23 January 2001
Union Bank Of India
2 Lak
23 January 2001
Union Bank Of India
0
23 January 2001
Union Bank Of India
0
23 January 2001
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
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 DIR-12-14012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form MGT-7-30112016_signed