Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Beneficial Owner
over 2 years ago
Om Prakash Khetawat
Om Prakash Khetawat
Director
over 2 years ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Director
over 20 years ago

Past Directors

Raman Khetawat
Raman Khetawat
Additional Director
over 2 years ago
Aman Khetawat
Aman Khetawat
Additional Director
over 2 years ago
Preeti Khetawat
Preeti Khetawat
Director
over 18 years ago
Sangeeta Khetawat
Sangeeta Khetawat
Director
over 20 years ago
Meena Devi Khetawat
Meena Devi Khetawat
Director
over 20 years ago
Sarita Devi Khetawat
Sarita Devi Khetawat
Director
over 20 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Copy of written consent given by auditor-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Notice of resignation filed with the company-17042019
Acknowledgement received from company-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Proof of dispatch-17042019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC-4-15112018_signed