Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Directors
Harsh Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shyam Sundar Latta
Additional Director
over 4 years ago
over 4 years ago
Kamal Kumar Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
Documents
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
