Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 2 years ago
Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
over 2 years ago

Past Directors

Ashutosh Kumar Sharma
Ashutosh Kumar Sharma
Director
about 4 years ago
Sushil Kumar Khemani
Sushil Kumar Khemani
Additional Director
over 7 years ago
Pawan Kumar Bajaj
Pawan Kumar Bajaj
Director
over 19 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
about 31 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DPT-3-03072019-signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-24092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-26112016_signed