Company Information

CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
390,000
Authorised Capital
2,500,000

Directors

Ashish Jasrasaria
Ashish Jasrasaria
Director/Designated Partner
over 2 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Mithriwal
Ashok Kumar Mithriwal
Director
almost 11 years ago
Bikram Prasad Gupta
Bikram Prasad Gupta
Director
about 22 years ago
Kanta Agarwal
Kanta Agarwal
Director
about 22 years ago

Documents

Form STK-2-05032019-signed
-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
-22112018
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Copy of board resolution authorizing giving of notice-18092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form DIR-12-26082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018
Optional Attachment-(2)-24082018
Form AOC-4-16102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC - 4 CFS-29122016