Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Jasrasaria
Swati Jasrasaria
Director
over 13 years ago
Gireesh Jasrasarria
Gireesh Jasrasarria
Director
over 13 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 9 years ago
Ryan Das
Ryan Das
Additional Director
over 11 years ago
Anand Mour
Anand Mour
Director
over 21 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
-04052019
Optional Attachment-(1)-04052019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Copy of written consent given by auditor-26082016
Form AOC-4-26082016_signed