Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
988,860
Authorised Capital
1,000,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director
almost 3 years ago
Yasoda Sharma
Yasoda Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Ram Niranjan Sharma
Ram Niranjan Sharma
Director
almost 15 years ago

Charges

2 Crore
25 March 2021
Hdfc Bank Limited
5 Lak
28 October 2020
State Bank Of India
2 Crore
04 August 2021
Hdfc Bank Limited
15 Lak
28 October 2020
State Bank Of India
0
04 August 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
04 August 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
04 August 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
Form INC-22-24052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Optional Attachment-(1)-02052019
Valuation Report from the valuer, if any;-02052019
Copy of Board or Shareholders? resolution-02052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02052019
Form MGT-14-30042019-signed
Optional Attachment-(4)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(2)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019