Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,000
Authorised Capital
2,500,000

Directors

Wallamphang Roy
Wallamphang Roy
Managing Director
over 2 years ago
Krishnan Nair Govindapillai
Krishnan Nair Govindapillai
Director
over 38 years ago
Prabhat Dey Sawyan
Prabhat Dey Sawyan
Director
over 38 years ago

Charges

19 Lak
18 July 1988
State Bank Of India
1 Lak
21 March 1988
Meghalaya Industrial Development Corporation Limited
18 Lak
18 July 1988
State Bank Of India
0
21 March 1988
Meghalaya Industrial Development Corporation Limited
0
18 July 1988
State Bank Of India
0
21 March 1988
Meghalaya Industrial Development Corporation Limited
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-17092019-signed
Form DPT-3-16092019-signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-30102016
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-140615.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Copy of resolution-301114.PDF