Company Information
CIN
Status
Date of Incorporation
05 January 1977
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Arun Sharma
Managing Director
over 2 years ago
over 2 years ago
Shashwat Parth Sharma
Director
over 10 years ago
over 10 years ago
Nirmal Sharma
Director
about 27 years ago
about 27 years ago
Past Directors
Himashu Sharma
Director
almost 22 years ago
almost 22 years ago
Sunil Raman Mehta
Director
almost 23 years ago
almost 23 years ago
Anita Sharma
Director
almost 23 years ago
almost 23 years ago
Manish Sharma
Director
almost 23 years ago
almost 23 years ago
Neera Sharma
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Temporary Accomodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 May 1999
Uco Bank
8 Lak
10 July 1987
Uco Bank
7 Lak
13 November 1980
United Commercial Bank
2 Lak
17 September 1979
Assam Financial Corporation
14 Lak
20 May 1999
Uco Bank
0
10 July 1987
Uco Bank
0
17 September 1979
Assam Financial Corporation
0
13 November 1980
United Commercial Bank
0
20 May 1999
Uco Bank
0
10 July 1987
Uco Bank
0
17 September 1979
Assam Financial Corporation
0
13 November 1980
United Commercial Bank
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
