Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,030,300
Authorised Capital
20,000,000
Directors
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhist Santani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Kumar
Director
about 32 years ago
about 32 years ago
Kamal Kumar
Director
about 32 years ago
about 32 years ago
Past Directors
Dhiroomal .
Director
about 32 years ago
about 32 years ago
Sharan Kumar
Director
about 32 years ago
about 32 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-29022020
Form AOC-4-28022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12092019-signed
Form DIR-12-16052019_signed
Form DIR-11-25042019_signed
Acknowledgement received from company-24042019
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-11-16042019_signed
Proof of dispatch-10042019
Notice of resignation filed with the company-10042019
Acknowledgement received from company-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-20112017_signed
