Company Information
CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
7,748,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Surana
Director
about 14 years ago
about 14 years ago
Sampatmal Surana
Director
over 32 years ago
over 32 years ago
Documents
Form STK-2-17092020-signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
-23062020
Optional Attachment-(1)-06062020
-06062020
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Form MGT-7-27062017_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Form AOC-4-15092016_signed
Form MGT-7-15092016_signed
Form MGT-7-051115.OCT
Form ADT-1-211015.OCT
