Company Information
CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Shillong /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
1,489,000
Authorised Capital
5,000,000
Past Directors
Hari Prakash Lakhotia
Director
about 10 years ago
about 10 years ago
Sunita Goyal
Director
about 10 years ago
about 10 years ago
Surender Kumar Jain
Director
about 10 years ago
about 10 years ago
Arindom Dutta Purkayastha
Director
over 19 years ago
over 19 years ago
Ramesh Pareek Chand
Director
over 19 years ago
over 19 years ago
Documents
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Form INC-22-16052017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11052017
Optional Attachment-(1)-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
Notice of resignation;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-120116.OCT
Form MGT-7-071215.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Interest in other entities-271015.PDF
Optional Attachment 1-271015.PDF
Form ADT-1-091015.OCT
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Interest in other entities-210515.PDF
Form DIR-12-140415.OCT
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
