Company Information
CIN
Status
Date of Incorporation
04 May 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000
Directors
Shrivant Beria
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyam Beria
Director
over 14 years ago
over 14 years ago
Shrikant Beria
Director
over 27 years ago
over 27 years ago
Charges
25 May 2010
United Bank Of India
5 Crore
25 May 2010
United Bank Of India
0
25 May 2010
United Bank Of India
0
25 May 2010
United Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-09092019
Optional Attachment-(3)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
Form ADT-3-09112018-signed
Resignation letter-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form e-CODS-05032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
