Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Satyanarayan Beriya
Satyanarayan Beriya
Director
over 12 years ago
Sanjana Beriya
Sanjana Beriya
Director/Designated Partner
over 12 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 12 years ago
Vishal Poddar
Vishal Poddar
Director
over 12 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-21022019_signed
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Annual return as per schedule V of the Companies Act,1956-25092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Form 20B-25092017_signed
Form 23AC-25092017_signed
Copy of resolution-030115.PDF