Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Saroj Varma
Saroj Varma
Director
about 3 years ago
Mahesh Chandra Varma
Mahesh Chandra Varma
Director
about 3 years ago
Anurag Varma .
Anurag Varma .
Director
about 3 years ago

Past Directors

Suresh Chandra Varma
Suresh Chandra Varma
Director
over 13 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-18052019_signed
Form ADT-1-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-07102017_signed
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Form 23AC-29092017_signed
Form 20B-29092017_signed
Annual return as per schedule V of the Companies Act,1956-28092017
Optional Attachment-(1)-28092017