Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,600
Authorised Capital
2,000,000

Directors

Najeib Hussain Sabri
Najeib Hussain Sabri
Director
about 2 years ago
Farhina Begum
Farhina Begum
Managing Director
about 28 years ago

Past Directors

Hashmi Feisal Hussian
Hashmi Feisal Hussian
Additional Director
over 15 years ago
Washim Hussain Sajli
Washim Hussain Sajli
Additional Director
over 15 years ago
Mohammad Reazul Hussain
Mohammad Reazul Hussain
Director
about 28 years ago

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form DPT-3-03082020-signed
Auditor?s certificate-03082020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form e-CODS-27022018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27022018