Company Information
CIN
Status
Date of Incorporation
27 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,000
Authorised Capital
20,000,000
Directors
Binod Kumar Chhawchharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Chhawchharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Chhawchharia
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
06 October 2017
The Federal Bank Ltd
12 Lak
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-29012020_signed
Approval letter for extension of AGM;-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-24012020_signed
Directors report as per section 134(3)-22012020
Approval letter of extension of financial year or AGM-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form DPT-3-03122019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-24122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Instrument(s) of creation or modification of charge;-03112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
