Company Information
CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,655,000
Authorised Capital
15,000,000
Directors
Pallavi Devi
Director
almost 8 years ago
almost 8 years ago
Shiwaji Pd Jaiswal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Timu Saraogi
Additional Director
almost 10 years ago
almost 10 years ago
Om Prakash Saraogi
Director
almost 23 years ago
almost 23 years ago
Rajendra Prasad Shah
Director
over 24 years ago
over 24 years ago
Charges
23 December 2011
State Bank Of India
3 Crore
23 October 2003
State Bank Of India
3 Crore
23 October 2003
State Bank Of India
0
23 December 2011
State Bank Of India
0
23 October 2003
State Bank Of India
0
23 December 2011
State Bank Of India
0
23 October 2003
State Bank Of India
0
23 December 2011
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09092019-signed
Auditor?s certificate-01082019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
