Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,604,000
Authorised Capital
15,000,000

Directors

Sweta Goyal
Sweta Goyal
Director/Designated Partner
about 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
Ashok Kumar Jain
Ashok Kumar Jain
Casual Vacancy Director
about 14 years ago

Past Directors

Rajni Goyal
Rajni Goyal
Director
over 28 years ago

Documents

Form PAS-6-14102020_signed
Form PAS-6-13102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(1)-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form DIR-12-27072017_signed
Evidence of cessation;-27072017