Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000,000
Authorised Capital
1,650,000,000

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 2 years ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
over 2 years ago
. Deepak
. Deepak
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 3 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 3 years ago
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director
about 7 years ago
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Director
about 7 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Additional Director
almost 8 years ago
Vijoy Kumar
Vijoy Kumar
Director
about 10 years ago

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Additional Director
about 6 years ago
Rao Priti Nagesh
Rao Priti Nagesh
Additional Director
over 6 years ago
Shilpa Rakesh Tibrewal
Shilpa Rakesh Tibrewal
Additional Director
over 6 years ago
Sushil Sharma
Sushil Sharma
Additional Director
over 6 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Director
about 7 years ago
Pranay Kumar .
Pranay Kumar .
Director
about 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
over 8 years ago
Sheena Gopalakrishna Pillai
Sheena Gopalakrishna Pillai
Additional Director
about 9 years ago
Virender Singh
Virender Singh
Director
about 9 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 9 years ago
Ashish Ajit Golechha
Ashish Ajit Golechha
Cfo(kmp)
over 9 years ago
Subhash Ramu Mahajan
Subhash Ramu Mahajan
Additional Director
over 9 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Additional Director
over 9 years ago
Vijayshree Binnani
Vijayshree Binnani
Company Secretary
almost 10 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
Director
about 10 years ago
Vinay Kumar Shraff
Vinay Kumar Shraff
Director
about 10 years ago
Amar Singh
Amar Singh
Director
about 10 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Director
about 10 years ago
Suman Francis Gomes
Suman Francis Gomes
Ceo(kmp)
about 10 years ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 12 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 12 years ago

Documents

Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-07022020
Interest in other entities;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-17112019_signed
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-12-07082019_signed
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Interest in other entities;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed