Company Information
CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Raj Kumar Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Punam Bajaj
Director
almost 27 years ago
almost 27 years ago
Charges
06 June 2001
State Bank Of India
15 Lak
06 June 2001
State Bank Of India
0
06 June 2001
State Bank Of India
0
06 June 2001
State Bank Of India
0
06 June 2001
State Bank Of India
0
06 June 2001
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-031114.OCT
-021114.OCT
