Company Information
CIN
Status
Date of Incorporation
24 February 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
25,000,000
Directors
Avantika Pasari
Director/Designated Partner
about 2 years ago
about 2 years ago
Adarsh Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Kant Agrawal
Director
about 16 years ago
about 16 years ago
Past Directors
Rajiv Pasari
Additional Director
over 18 years ago
over 18 years ago
Krishna Kant Agrawal
Director
almost 19 years ago
almost 19 years ago
Arun Kumar Pasari
Director
almost 39 years ago
almost 39 years ago
Nand Lal Pasari
Director
almost 39 years ago
almost 39 years ago
Charges
08 July 1999
Industrial Development Corporation Ltd.
10 Lak
03 December 1991
State Bank Of India
2 Crore
08 July 1999
Industrial Development Corporation Ltd.
0
03 December 1991
State Bank Of India
0
08 July 1999
Industrial Development Corporation Ltd.
0
03 December 1991
State Bank Of India
0
Documents
Form ADT-1-04042021_signed
Form MGT-14-29122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-11092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form DIR-12-23112017_signed
Evidence of cessation;-18112017
Form DIR-12-09112017_signed
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
