Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Harsh Sharma
Harsh Sharma
Director/Designated Partner
over 12 years ago
Suresh Sharma
Suresh Sharma
Director
about 13 years ago
Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
almost 9 years ago

Documents

Form ADT-1-29122020_signed
Form MGT-7-31122020_signed
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-23012017
Interest in other entities;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017