Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Arun Kumar Sarawgi
Arun Kumar Sarawgi
Director
over 2 years ago
Akhil Sarawgi
Akhil Sarawgi
Director/Designated Partner
over 2 years ago
Manju Lata Sarawgi
Manju Lata Sarawgi
Director
over 19 years ago

Past Directors

Nikhil Sarawgi
Nikhil Sarawgi
Additional Director
over 13 years ago
Saurav Sarawgi
Saurav Sarawgi
Additional Director
over 13 years ago

Charges

1 Crore
30 March 2016
Pnb Housing Finance Limited
1 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form DPT-3-31122020_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-18092019-signed
Form DPT-3-09092019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016