Company Information

CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,300,000
Authorised Capital
30,000,000

Directors

Suresh Sikaria
Suresh Sikaria
Director/Designated Partner
over 2 years ago
Swayam Sikaria
Swayam Sikaria
Director/Designated Partner
almost 5 years ago
Mohit Sikaria
Mohit Sikaria
Director/Designated Partner
almost 5 years ago

Charges

19 Lak
03 August 2021
State Bank Of India
19 Lak
03 August 2021
State Bank Of India
0
03 August 2021
State Bank Of India
0
03 August 2021
State Bank Of India
0

Documents

Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DIR-12-11082022_signed
Notice of resignation;-11082022
Evidence of cessation;-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Form DIR-12-09082022_signed
Interest in other entities;-09082022
Optional Attachment-(1)-09082022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Form DPT-3-26062022_signed
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form ADT-1-25122021_signed
Copy of resolution passed by the company-25122021
Copy of the intimation sent by company-25122021
Copy of written consent given by auditor-25122021
Instrument(s) of creation or modification of charge;-16082021
Form CHG-1-16082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210816
Valuation Report from the valuer, if any;-05082021