Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
5,089,500
Authorised Capital
5,500,000

Directors

Anikeet Chaurasia
Anikeet Chaurasia
Director/Designated Partner
over 2 years ago
Amit Chaurasia
Amit Chaurasia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
over 2 years ago

Past Directors

Milan Ashok Jain
Milan Ashok Jain
Director
over 14 years ago
Narendra Kumar Khemka
Narendra Kumar Khemka
Director
over 17 years ago
Santosh Jain
Santosh Jain
Director
over 18 years ago
Nabin Jha
Nabin Jha
Director
about 19 years ago
Manish Kumar Sethia
Manish Kumar Sethia
Director
about 25 years ago

Charges

08 December 2023
Others
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Interest in other entities;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed