Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Haresh Vaswani
Karan Haresh Vaswani
Director
over 16 years ago

Past Directors

Haresh Vaswani Kishinchand
Haresh Vaswani Kishinchand
Director
almost 23 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28082019-signed
Form DPT-3-11072019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Form DIR-12-22082018_signed
Form e-CODS-29042018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018