Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,350
Authorised Capital
1,000,000
Directors
Hakimuddin Bhemat
Director/Designated Partner
over 2 years ago
over 2 years ago
Hussain Bhemat
Director/Designated Partner
over 4 years ago
over 4 years ago
Zainab Bhemat
Director
almost 26 years ago
almost 26 years ago
Yakub Ali Bhemat
Director
over 28 years ago
over 28 years ago
Past Directors
Farida Bhemat
Director
almost 26 years ago
almost 26 years ago
Sugrabai Bhemat
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Evidence of cessation;-24112016
Form AOC-4-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
