Company Information

CIN
Status
Date of Incorporation
01 December 1982
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Sunita Beria
Sunita Beria
Director/Designated Partner
over 2 years ago
Harshit Beria
Harshit Beria
Director/Designated Partner
over 2 years ago
Gautam Beria .
Gautam Beria .
Director/Designated Partner
almost 29 years ago

Past Directors

Babita Singhania
Babita Singhania
Director
almost 15 years ago
Ram Pratap Beria
Ram Pratap Beria
Director
almost 29 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-29052020_signed
List of share holders, debenture holders;-27052020
Form DIR-12-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-28022020
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
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form MGT-7-09032019_signed
List of share holders, debenture holders;-02032019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(3)-26022018
Form AOC-4-26022018_signed