Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Arihant Jain
Arihant Jain
Director/Designated Partner
about 2 years ago
Mahabir Prasad Sethi
Mahabir Prasad Sethi
Director/Designated Partner
over 2 years ago
Sumita Devi Sethi
Sumita Devi Sethi
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Kumar Sethi
Narendra Kumar Sethi
Director
over 23 years ago
Pankaj Kumar Sethi
Pankaj Kumar Sethi
Director
over 23 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
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 ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form ADT-3-30042019_signed
Resignation letter-29042019
Optional Attachment-(1)-29042019
Form ADT-3-05122018-signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of written consent given by auditor-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Resignation letter-20112018
Optional Attachment-(1)-20112018