Company Information
CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Kumar Jallan
Director
over 2 years ago
over 2 years ago
Sushmita Jallan
Director
over 32 years ago
over 32 years ago
Charges
04 August 2016
State Bank Of India
2 Crore
04 August 2016
Others
0
04 August 2016
Others
0
Documents
Form MGT-7-17102020_signed
Form ADT-1-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Directors report as per section 134(3)-23082017
Optional Attachment-(1)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form CHG-1-26082016_signed
