Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,665,000
Authorised Capital
10,000,000

Directors

Neelasree Phukan Garodia
Neelasree Phukan Garodia
Director
over 11 years ago
Jaya Garodia
Jaya Garodia
Director
over 11 years ago
Vir Vijay Garodia
Vir Vijay Garodia
Director
about 27 years ago
Ajay Garodia
Ajay Garodia
Director
over 34 years ago

Past Directors

Mukesh Garodia
Mukesh Garodia
Director
almost 12 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 39 years ago

Charges

1 Crore
26 August 2015
Axis Bank Limited
1 Crore
26 August 2015
Axis Bank Limited
0
26 August 2015
Axis Bank Limited
0

Documents

Form ADT-1-13052020_signed
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
List of share holders, debenture holders;-12052020
Copy of resolution passed by the company-12052020
Copy of the intimation sent by company-12052020
Directors report as per section 134(3)-12052020
Copy of written consent given by auditor-12052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191105
Form MGT-14-24102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
Altered articles of association-22102019
Altered memorandum of association-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered memorandum of association-03102019
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed