Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,000,000
Directors
Kamal Kumar Sharma
Director
almost 3 years ago
almost 3 years ago
Harsh Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Shyam Sundar Latta
Director
over 6 years ago
over 6 years ago
Charges
24 May 2005
State Bank Of India
6 Crore
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
24 May 2005
State Bank Of India
0
Documents
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Directors report as per section 134(3)-30072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Form MGT-7-01042020_signed
Form AOC-4-01042020_signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form ADT-1-17022020_signed
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
