Company Information
CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
627,000
Authorised Capital
1,000,000
Directors
Rahul Baid
Director
over 22 years ago
over 22 years ago
Rakesh Baid
Director
over 26 years ago
over 26 years ago
Charges
26 September 2000
United Bank Of India
2 Lak
26 September 2000
United Bank Of India
0
26 September 2000
United Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-14-16052019_signed
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form e-CODS-28032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-28032018
Optional Attachment-(1)-28032018
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
