Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,720,000
Authorised Capital
30,000,000

Directors

Sweta Goyal
Sweta Goyal
Director/Designated Partner
about 2 years ago
Sumant Kumar Deorah
Sumant Kumar Deorah
Director/Designated Partner
over 2 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Director/Designated Partner
over 2 years ago
Kamal Goyal
Kamal Goyal
Director/Designated Partner
over 2 years ago
Prabhu Dayal Deorah
Prabhu Dayal Deorah
Director/Designated Partner
over 22 years ago

Past Directors

Sahil Jain
Sahil Jain
Director
over 14 years ago
Ajit Barjatya
Ajit Barjatya
Director
about 18 years ago
Pawan Kumar Gangwal
Pawan Kumar Gangwal
Director
almost 22 years ago
Rajni Goyal
Rajni Goyal
Director
about 23 years ago
Birendra Kumar Saraogi
Birendra Kumar Saraogi
Director
about 23 years ago

Charges

0
26 March 2005
Bank Of Baroda
2 Crore
26 March 2005
Bank Of Baroda
0
26 March 2005
Bank Of Baroda
0
26 March 2005
Bank Of Baroda
0

Documents

Form PAS-6-09102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019-signed
Form DPT-3-10072019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4-01122016_signed