Company Information
CIN
Status
Date of Incorporation
16 June 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,603,000
Authorised Capital
10,000,000
Directors
Shilpa Sovasaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sumit Sovasaria
Additional Director
over 6 years ago
over 6 years ago
Ankur Dhirasaria
Director
about 12 years ago
about 12 years ago
Sitaram Sovasaria
Director
over 36 years ago
over 36 years ago
Sushila Sovasaria
Director
over 38 years ago
over 38 years ago
Charges
09 January 2018
Allahabad Bank
2 Crore
09 January 2018
Others
0
09 January 2018
Others
0
Documents
Form ADT-1-05112020_signed
Form ADT-3-04112020_signed
Form ADT-1-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Resignation letter-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of the intimation sent by company-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form DPT-3-11092019-signed
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
