Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,446,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Sarawgi
Nitish Sarawgi
Director/Designated Partner
almost 2 years ago
Manoj Kumar Sarawgi
Manoj Kumar Sarawgi
Director
over 28 years ago

Past Directors

Ramesh Sarawgi
Ramesh Sarawgi
Managing Director
almost 30 years ago
Banshidhar Agarwala
Banshidhar Agarwala
Director
almost 30 years ago

Charges

11 Lak
12 May 2009
Uco Bank
4 Lak
09 March 2009
Uco Bank
6 Lak
27 September 2021
Hdfc Bank Limited
0
12 May 2009
Uco Bank
0
09 March 2009
Uco Bank
0
27 September 2021
Hdfc Bank Limited
0
12 May 2009
Uco Bank
0
09 March 2009
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Notice of resignation;-10112018
Optional Attachment-(2)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Evidence of cessation;-10112018
Form DIR-12-10112018_signed
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016