Company Information

CIN
Status
Date of Incorporation
10 June 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,402,000
Authorised Capital
3,500,000

Directors

Tanushree Deorah
Tanushree Deorah
Director/Designated Partner
almost 3 years ago

Past Directors

Krishna Deorah
Krishna Deorah
Additional Director
about 9 years ago
Rahul Deorah
Rahul Deorah
Additional Director
over 11 years ago
Aruna Deorah
Aruna Deorah
Additional Director
over 15 years ago
Raman Deorah
Raman Deorah
Director
over 35 years ago

Charges

0
14 November 1990
Rajasthan Financial Corporation
48 Lak
14 November 1990
Rajasthan Financial Corporation
0
14 November 1990
Rajasthan Financial Corporation
0
14 November 1990
Rajasthan Financial Corporation
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-14-05122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171205
Altered memorandum of association-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Optional Attachment-(1)-04122017
Form DIR-12-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017