Company Information
CIN
Status
Date of Incorporation
11 April 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,409,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Bimal Singh
Additional Director
over 5 years ago
over 5 years ago
Pankaj Sarawagi
Additional Director
about 7 years ago
about 7 years ago
Nitin Sarawagi
Additional Director
almost 8 years ago
almost 8 years ago
Sunit Kumar Sarawagi
Additional Director
almost 8 years ago
almost 8 years ago
Sushil Kumar Kothari
Director
almost 12 years ago
almost 12 years ago
Bina Garodia
Director
about 19 years ago
about 19 years ago
Om Prakash More
Director
over 21 years ago
over 21 years ago
Pramod Kumar Ajitsaria
Director
over 23 years ago
over 23 years ago
Charges
29 September 1988
United Bank Of India
60 Lak
29 September 1988
United Bank Of India
0
29 September 1988
United Bank Of India
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-27102018_signed
Form ADT-1-13102018_signed