Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
9,500,000

Directors

Swati Bothra
Swati Bothra
Director
over 2 years ago
Rupesh Bothra
Rupesh Bothra
Director
over 2 years ago
Rajiv Bothra
Rajiv Bothra
Director
over 2 years ago

Past Directors

Jugraj Bothra
Jugraj Bothra
Director
almost 21 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form AOC-4 additional attachment-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4 additional attachment-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4 additional attachment-23102017