Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,799,360
Authorised Capital
30,000,000

Directors

Sourav Sharma
Sourav Sharma
Director
about 2 years ago
Saroj Sharma
Saroj Sharma
Director
about 24 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 24 years ago

Past Directors

Neha Sharma
Neha Sharma
Additional Director
almost 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Form MGT-7-011215.OCT
Form AOC-4-111115.OCT
Form PAS-3-200415.OCT
Form MGT-14-200415.OCT
Resltn passed by the BOD-200415.PDF
List of allottees-200415.PDF
Copy of resolution-200415.PDF
Copy of resolution-170215.PDF
Optional Attachment 1-170215.PDF