Company Information

CIN
Status
Date of Incorporation
07 April 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudhan Siotia
Madhusudhan Siotia
Director
over 20 years ago
Lalita Siotia
Lalita Siotia
Director
almost 27 years ago
Shrawan Kumar Siotia
Shrawan Kumar Siotia
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Form ADT-1-09032017_signed
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Copy of resolution passed by the company-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
FormSchV-030714 for the FY ending on-310314.OCT
Form23AC-030714 for the FY ending on-310314.OCT
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form 23B for period 010413 to 310314-010713.OCT
FormSchV-020713 for the FY ending on-310313.OCT
Form23AC-020713 for the FY ending on-310313.OCT
Form23AC-091012 for the FY ending on-310312.OCT
FormSchV-280812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300612.OCT
Form 23B-110711.OCT
FormSchV-110711 for the FY ending on-310311.OCT
Form23AC-110711 for the FY ending on-310311.OCT
FormSchV-280610 for the FY ending on-310310.OCT
Form23AC-280610 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150310.PDF