Company Information
CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
525,500
Authorised Capital
2,500,000
Directors
Sitaram Agarwala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Agarwala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bina Agarwala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Hem Raj Surana
Director/Designated Partner
over 18 years ago
over 18 years ago
Manju Devi Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Jiwan Mal Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pawan Kumar Jain
Director
about 23 years ago
about 23 years ago
Mulchand Baid
Director
about 23 years ago
about 23 years ago
Charges
06 April 2000
Assam Small Indl Deve Corp Ltd
2 Lak
29 February 1988
Assam Small Indl Deve Corp Ltd
2 Lak
06 April 2000
Assam Small Indl Deve Corp Ltd
0
29 February 1988
Assam Small Indl Deve Corp Ltd
0
06 April 2000
Assam Small Indl Deve Corp Ltd
0
29 February 1988
Assam Small Indl Deve Corp Ltd
0
Documents
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form DIR-12-131016.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form ADT-1-280215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Frm23ACA-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Form GNL.2-210814.PDF
Copy of resolution-210814.PDF
Optional Attachment 1-210814.PDF
Evidence of cessation-240714.PDF
Form 23B for period 010413 to 310314-021013.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
