Company Information

CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,267,000
Authorised Capital
5,000,000

Directors

Vivek Deorah
Vivek Deorah
Director
almost 2 years ago
Abhishek Deorah
Abhishek Deorah
Beneficial Owner
about 6 years ago
Indira Devi Deorah
Indira Devi Deorah
Director/Designated Partner
about 33 years ago
Uma Devi Deorah
Uma Devi Deorah
Director
about 35 years ago

Past Directors

Vijay Kumar Deorah
Vijay Kumar Deorah
Director
about 37 years ago

Charges

24 Lak
27 August 1998
Syndicate Bank
10 Lak
22 July 2021
Hdfc Bank Limited
14 Lak
22 July 2021
Hdfc Bank Limited
0
27 August 1998
Syndicate Bank
0
22 July 2021
Hdfc Bank Limited
0
27 August 1998
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-17092019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-23102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170906
Form MGT-14-05092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Altered articles of association-28082017
Altered memorandum of association-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016