Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
113,000
Authorised Capital
1,000,000

Directors

Arun Sanganeria
Arun Sanganeria
Director
over 2 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
about 29 years ago

Charges

0
29 July 1997
Punjab National Bank
55 Lak
21 June 2023
Hdfc Bank Limited
0
29 July 1997
Punjab National Bank
0
21 June 2023
Hdfc Bank Limited
0
29 July 1997
Punjab National Bank
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
List of share holders, debenture holders;-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-14092020-signed
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-09092019-signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Form ADT-1-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-04092018