Company Information
CIN
Status
Date of Incorporation
08 March 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,291,500
Authorised Capital
4,000,000
Directors
Ashwinder Singh Sadana
Beneficial Owner
over 2 years ago
over 2 years ago
Bhupinder Singh Sadana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ena Sadana
Director
about 22 years ago
about 22 years ago
Balvinder Kaur Sadana
Director
about 22 years ago
about 22 years ago
Past Directors
Bhanu Pratap Singh Sadana
Additional Director
over 13 years ago
over 13 years ago
Amrit Kaur Sadana
Director
over 38 years ago
over 38 years ago
Charges
18 April 2012
Hdfc Bank Limited
10 Lak
10 February 2012
Hdfc Bank Limited
9 Lak
18 April 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
10 February 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-29082020_signed
Form ADT-1-28082020_signed
List of share holders, debenture holders;-28082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-27082020
Copy of resolution passed by the company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form BEN - 2-11112019_signed
Declaration under section 90-06112019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
