Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,880,000
Authorised Capital
5,000,000
Directors
Aruna Devi Choukhany
Director/Designated Partner
over 5 years ago
over 5 years ago
Gautam Gaurav Choukhany
Director
almost 22 years ago
almost 22 years ago
Ram Avtar Choukhany
Managing Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-20072020-signed
Auditor?s certificate-17072020
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020
Form DIR-11-04062020_signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
