Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Deepa Sanganeria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Sanganeria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prakash Kumar Sanganeria
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Tulsi Devi Sanganeria
Director
over 24 years ago
over 24 years ago
Shyam Sunder Agarwala
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 25] Garments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Sale In Connection With Consumer Goods Such As, Accessories, Air Conditioners, Audio, Battery, Torch And Emergency Light, Beauty Care, Consumable Items, D.V. Camera, Dvd Player, Home Appliances, Lcd Projector, Office Automation, Refrigerator, Tv Colour, Video, Washing Machine.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 October 2004
Uco Bank
2 Crore
27 February 2023
Uco Bank
0
21 October 2022
Hdfc Bank Limited
0
29 October 2004
Uco Bank
0
27 February 2023
Uco Bank
0
21 October 2022
Hdfc Bank Limited
0
29 October 2004
Uco Bank
0
27 February 2023
Uco Bank
0
21 October 2022
Hdfc Bank Limited
0
29 October 2004
Uco Bank
0
Documents
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-11072019-signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form DIR-11-04092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Acknowledgement received from company-01092018
Proof of dispatch-30082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Notice of resignation;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(4)-29082018
