Company Information

CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,105,000
Authorised Capital
5,000,000

Directors

Rohini Chandhoke
Rohini Chandhoke
Director/Designated Partner
over 23 years ago
Sumer Singh Rathore
Sumer Singh Rathore
Director
over 30 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
about 17 years ago
Aman Chandhoke
Aman Chandhoke
Director
about 17 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
about 17 years ago

Charges

0
20 November 2000
The Federal Bank
15 Lak
20 November 2000
The Federal Bank
0
20 November 2000
The Federal Bank
0
20 November 2000
The Federal Bank
0
20 November 2000
The Federal Bank
0
20 November 2000
The Federal Bank
0

Documents

Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Optional Attachment-(1)-19042016
Optional Attachment-(3)-19042016
Optional Attachment-(2)-19042016
Form AOC-4-19042016_signed
Form MGT-14-17042016_signed
Form ADT-1-17042016_signed
Copy of resolution passed by the company-17042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042016
Copy of the intimation sent by company-17042016
Copy of written consent given by auditor-17042016
FormSchV-161115 for the FY ending on-310314.OCT
Form23AC-171115 for the FY ending on-310314.OCT
Form66-151115 for the FY ending on-310314.OCT
Form66-150314 for the FY ending on-310313.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120314.OCT
Form 23B for period 010412 to 310313-271112.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form23AC-071212 for the FY ending on-310312.OCT