Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,698,300
Authorised Capital
12,500,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 2 years ago
Varsha Sharma
Varsha Sharma
Director
over 2 years ago

Charges

3 Crore
12 February 2013
Allahabad Bank
3 Crore
12 February 2013
Indian Bank
0
12 February 2013
Indian Bank
0
12 February 2013
Indian Bank
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09072019-signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed