Company Information

CIN
Status
Date of Incorporation
13 October 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 2 years ago
Holy Jahrin
Holy Jahrin
Director
almost 15 years ago
Baimita Lamare
Baimita Lamare
Director
almost 15 years ago
Arjun Shopdang
Arjun Shopdang
Director
about 21 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
almost 17 years ago
Sushila Devi Sharma
Sushila Devi Sharma
Director
about 21 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form AOC-4-280116.OCT
Form MGT-7-070116.OCT
Form GNL.2-291114.OCT
Form23AC-141114 for the FY ending on-310313-Revised-2.OCT
Form23AC-131114 for the FY ending on-310314-Revised-1.OCT
Form23AC-141114 for the FY ending on-310312-Revised-3.OCT
FormSchV-121114 for the FY ending on-310314-Revised-1.OCT
FormSchV-121114 for the FY ending on-310312-Revised-3.OCT
FormSchV-121114 for the FY ending on-310313-Revised-2.OCT
Form 23B for period 010413 to 310314-171213.OCT
Form66-071114 for the FY ending on-310313-Revised-1.OCT
Form66-061114 for the FY ending on-310312-Revised-1.OCT