Company Information

CIN
Status
Date of Incorporation
27 March 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Parts And Accessories For Electrical equipment
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narsing Sambhaji Pawar
Narsing Sambhaji Pawar
Director/Designated Partner
about 1 year ago
Sanjib Kumar Sarmah
Sanjib Kumar Sarmah
Director/Designated Partner
over 1 year ago
Mahendra Kumar Yadava
Mahendra Kumar Yadava
Director/Designated Partner
over 8 years ago
Anup Kumar Gogoi
Anup Kumar Gogoi
Individual Promoter
almost 14 years ago

Past Directors

Sundar Sambamoorthi
Sundar Sambamoorthi
Nominee Director
over 2 years ago
Dinesh Shankar Pegu
Dinesh Shankar Pegu
Nominee Director
over 11 years ago
Utpalananda Sarmah
Utpalananda Sarmah
Nominee Director
about 14 years ago
Rajeev Chandra Joshi
Rajeev Chandra Joshi
Nominee Director
over 17 years ago
Prafulla Chandra Sharma
Prafulla Chandra Sharma
Director
over 20 years ago

Documents

Form MGT-7-03082020_signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-10042019_signed
List of share holders, debenture holders;-06042019
Form AOC-4-12032019_signed
Form 23AC-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Details of Comments of CAG of India-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032019
Supplementary or test audit report under section 619(3)(b)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Form MGT-7-19052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-14052018
List of share holders, debenture holders;-09052018
Form DIR-12-03042018_signed
Evidence of cessation;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Letter of appointment;-10122017
Evidence of cessation;-10122017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-18082017