Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
2,000,000

Directors

Sandeep Jalan
Sandeep Jalan
Director/Designated Partner
almost 3 years ago

Past Directors

Parikshit Kumar Haloi
Parikshit Kumar Haloi
Additional Director
over 6 years ago
Manju Sethia
Manju Sethia
Director
almost 22 years ago
Prakash Sethia
Prakash Sethia
Director
almost 22 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Acknowledgement received from company-20052019
Form DIR-12-20052019_signed
Proof of dispatch-20052019
Notice of resignation;-20052019
Notice of resignation filed with the company-20052019
Form DIR-11-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed