Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,680,000
Authorised Capital
5,000,000
Directors
Udayaditya Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Saraf
Director
over 17 years ago
over 17 years ago
Past Directors
Basant Kumar Agarwala
Director
over 17 years ago
over 17 years ago
Dewki Nandan Kabra
Director
almost 18 years ago
almost 18 years ago
Sanjay Kumar Kabra
Director
almost 18 years ago
almost 18 years ago
Surendra Kumar Agarwal
Director
almost 30 years ago
almost 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
List of share holders, debenture holders;-01032019
Form ADT-3-13122016-signed
Resignation letter-10122016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-210116.OCT
Form AOC-4-200116.OCT
Form ADT-1-220315.OCT
Form66-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
