Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,425,000
Authorised Capital
10,000,000

Directors

Umesh Gupta
Umesh Gupta
Director
over 20 years ago
Babita Gupta
Babita Gupta
Director
over 20 years ago

Past Directors

Babu Lal Gupta
Babu Lal Gupta
Director
over 20 years ago

Documents

Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Optional Attachment-(1)-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012020
Form DIR-12-03012020_signed
Acknowledgement received from company-03012020
Evidence of cessation;-03012020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-03012020
Proof of dispatch-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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 AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018