Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Rajesh Saharia
Rajesh Saharia
Director
over 2 years ago
Nalini Saharia
Nalini Saharia
Director/Designated Partner
almost 10 years ago

Past Directors

Sarvesh Saharia
Sarvesh Saharia
Director
almost 13 years ago
Omprakash Saharia
Omprakash Saharia
Director
over 22 years ago

Charges

3 Crore
10 November 2017
United Bank Of India
48 Lak
16 March 2012
United Bank Of India
2 Crore
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0
16 March 2012
United Bank Of India
0
10 November 2017
United Bank Of India
0

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-20032017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed