Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000
Directors
Pratik Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Devi Khetan
Director/Designated Partner
over 11 years ago
over 11 years ago
Ankshu Khetan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amit Agarwal
Whole Time Director
over 11 years ago
over 11 years ago
Charges
23 August 2013
Uco Bank
80 Lak
23 August 2013
Uco Bank
0
23 August 2013
Uco Bank
0
Documents
Form DPT-3-29122020_signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-11072019-signed
Form DPT-3-05072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Optional Attachment-(1)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
