Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000
Directors
Abhishek Sarawgi
Director
over 20 years ago
over 20 years ago
Saroj Kumari Sarawgi
Director
over 20 years ago
over 20 years ago
Niranjan Kumar Sarawgi
Beneficial Owner
over 20 years ago
over 20 years ago
Documents
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-18092019-signed
Form DPT-3-09092019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form MGT-7-12112016_signed
