Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Rajiv Kumar Sharma
Director
over 21 years ago
over 21 years ago
Rakesh Kumar Sharma
Director
over 21 years ago
over 21 years ago
Charges
20 April 2009
Oriental Bank Of Commerce
2 Crore
20 April 2009
Oriental Bank Of Commerce
0
20 April 2009
Oriental Bank Of Commerce
0
20 April 2009
Oriental Bank Of Commerce
0
Documents
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
