Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Reena Sharma
Reena Sharma
Director/Designated Partner
about 30 years ago
Bobbeeta Sharma
Bobbeeta Sharma
Director
about 30 years ago

Past Directors

Meghna Sharma
Meghna Sharma
Director Appointed In Casual Vacancy
over 6 years ago
Chinmoy Sharma
Chinmoy Sharma
Director
over 17 years ago

Charges

0
30 May 2017
Reliance Home Finance Limited
1 Crore
30 May 2017
Others
0
30 May 2017
Others
0

Documents

Form MGT-7-25122020_signed
Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form DPT-3-07092020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Form MGT-14-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190920
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
Altered articles of association-18092019
Optional Attachment-(2)-18092019
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
Altered memorandum of association-29082019
Altered articles of association-29082019