Company Information
CIN
Status
Date of Incorporation
01 February 1993
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
2,500,000
Directors
Dwarika Prasad Goyal
Beneficial Owner
about 6 years ago
about 6 years ago
Usha Devi Goyal
Director/Designated Partner
over 27 years ago
over 27 years ago
Anand Kumar Goyal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Yape Ngemu
Director
almost 33 years ago
almost 33 years ago
Charges
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Copy of the intimation sent by company-20112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
