Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,500
Authorised Capital
1,000,000

Directors

Sapna Khanna
Sapna Khanna
Director
about 19 years ago

Past Directors

Ashu Suri
Ashu Suri
Additional Director
almost 10 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Additional Director
over 16 years ago
Amit Kejriwal
Amit Kejriwal
Director
over 22 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23092019-signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-5-27022017-signed
-27022017
Copy of board resolution-27022017
Form DIR-12-14122016_signed
Form MGT-7-02122016_signed