Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Devi
Pallavi Devi
Director
over 6 years ago
Shiwaji Pd Jaiswal
Shiwaji Pd Jaiswal
Director
almost 10 years ago
Madan Sha
Madan Sha
Director/Designated Partner
about 11 years ago

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
about 12 years ago

Charges

0
25 February 2014
State Bank Of India
8 Crore
25 February 2014
State Bank Of India
0
25 February 2014
State Bank Of India
0
25 February 2014
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24092019-signed
Form DPT-3-09092019-signed
Auditor?s certificate-24082019
Auditor?s certificate-01082019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Form AOC-4-06122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017