Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,983,900
Authorised Capital
30,000,000

Directors

Anjula Devi Sarawgi
Anjula Devi Sarawgi
Director/Designated Partner
over 2 years ago
Raj Kamal Sarawgi
Raj Kamal Sarawgi
Director/Designated Partner
about 33 years ago

Past Directors

Ratan Lal Sarawgi
Ratan Lal Sarawgi
Director
about 33 years ago

Charges

10 Crore
19 May 2016
Hdfc Bank Limited
58 Lak
20 February 2016
Hdfc Bank Limited
8 Lak
06 August 2015
Hdfc Bank Limited
9 Crore
29 September 2000
State Bank Of India
4 Crore
26 August 2021
Hdfc Bank Limited
7 Lak
19 May 2016
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
29 September 2000
State Bank Of India
0
20 February 2016
Hdfc Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
06 August 2015
Hdfc Bank Limited
0
29 September 2000
State Bank Of India
0
20 February 2016
Hdfc Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19092019-signed
Auditor?s certificate-24072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form AOC-4-25012017_signed