Company Information

CIN
Status
Date of Incorporation
05 November 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,131,000
Authorised Capital
2,000,000

Directors

Pragya Saraf
Pragya Saraf
Director
over 2 years ago
Sushil Kumar Saraf
Sushil Kumar Saraf
Director
over 2 years ago
Aditi Sharma
Aditi Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
about 41 years ago

Documents

Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-17032017
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Letter of appointment;-17082016
Form DIR-12-17082016_signed