Company Information
CIN
Status
Date of Incorporation
26 November 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,135,000
Authorised Capital
10,000,000
Directors
. Chanom Aundrea Rajkumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pokcha Kimsing
Director
over 5 years ago
over 5 years ago
Charin Sonia Rajkumari
Director
over 13 years ago
over 13 years ago
Thanwang Lowang Rajkumar
Director
over 13 years ago
over 13 years ago
Nitesh Saraf
Additional Director
about 14 years ago
about 14 years ago
Navneet Krishna Sharma
Additional Director
about 14 years ago
about 14 years ago
Bimal Kumar Kedia
Director
about 16 years ago
about 16 years ago
Varsha Rajkumari
Director
over 16 years ago
over 16 years ago
Yadap Apang
Director
over 16 years ago
over 16 years ago
Renjun Drema Sona
Director
over 16 years ago
over 16 years ago
Pomaya Mithi
Director
almost 22 years ago
almost 22 years ago
Ram Swarup Goenka
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Plywood, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
Documents
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-07092017_signed
Copy of written consent given by auditor-07092017
List of share holders, debenture holders;-07092017
Copy of the intimation sent by company-07092017
Copy of resolution passed by the company-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
Form AOC-4-01082016_signed
Form ADT-1-30072016_signed
Copy of written consent given by auditor-30072016
