Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 4 years ago
Pradip Kumar Gulgulia
Pradip Kumar Gulgulia
Director/Designated Partner
over 4 years ago
Binod Singhi
Binod Singhi
Beneficial Owner
about 6 years ago
Manghi Lal Singhi
Manghi Lal Singhi
Director/Designated Partner
about 6 years ago

Past Directors

Sital Singhi
Sital Singhi
Director
about 20 years ago
Gautam Kumar Jain
Gautam Kumar Jain
Director
about 20 years ago
Sneh Lata Baid
Sneh Lata Baid
Director
about 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed