Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,180,500
Authorised Capital
10,000,000
Directors
Pankaj Sarawgi
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Arpana Jain
Additional Director
over 6 years ago
over 6 years ago
Jai Kumar Sarawgi
Director
about 28 years ago
about 28 years ago
Charges
27 February 2017
Punjab National Bank
9 Lak
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
