Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Jitendra Newatia
Jitendra Newatia
Director
almost 8 years ago
Navin Harlalka
Navin Harlalka
Director/Designated Partner
almost 13 years ago

Past Directors

Nawal Kabra Kishor
Nawal Kabra Kishor
Director
over 25 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed
Interest in other entities;-16032018
Notice of resignation filed with the company-16032018
Optional Attachment-(1)-16032018
Evidence of cessation;-16032018
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
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016