Company Information

CIN
Status
Date of Incorporation
26 July 1982
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ram Prakash Saboo
Ram Prakash Saboo
Director/Designated Partner
over 43 years ago
Ramesh Kumar Saboo
Ramesh Kumar Saboo
Director/Designated Partner
over 43 years ago

Documents

List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-13092019-signed
Form ADT-3-28082019_signed
Resignation letter-28082019
Form MGT-7-28062019_signed
Form AOC-4-14062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019
Optional Attachment-(1)-23012017