Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
681,000
Authorised Capital
2,000,000

Directors

Dinesh Kumar Sikaria
Dinesh Kumar Sikaria
Director
over 2 years ago
Anju Sikaria
Anju Sikaria
Director/Designated Partner
over 9 years ago

Past Directors

Jay Prakash Poddar
Jay Prakash Poddar
Director
over 11 years ago
Niranjan Kumar Sikaria
Niranjan Kumar Sikaria
Director
almost 28 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14082020-signed
Form DPT-3-13082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016