Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Subhas Kumar Pirojiwal
Subhas Kumar Pirojiwal
Director
almost 16 years ago
Pawan Kumar Pirojiwala
Pawan Kumar Pirojiwala
Director
almost 16 years ago

Past Directors

Dinesh Kumar Sikaria
Dinesh Kumar Sikaria
Director
over 28 years ago
Kiran Sikaria
Kiran Sikaria
Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-11102016
List of share holders, debenture holders;-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form ADT-1-20052016_signed
Copy of written consent given by auditor-20052016