Company Information

CIN
Status
Date of Incorporation
04 December 1982
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,172,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Dayal Siotia
Prabhu Dayal Siotia
Director/Designated Partner
about 2 years ago
Dindayal Siotia
Dindayal Siotia
Director/Designated Partner
over 12 years ago

Past Directors

Shrawan Kumar Siotia
Shrawan Kumar Siotia
Director
about 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of written consent given by auditor-13112017
Directors report as per section 134(3)-13112017
Copy of the intimation sent by company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed