Company Information

CIN
Status
Date of Incorporation
22 November 1983
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Nikhilesh More
Nikhilesh More
Director/Designated Partner
almost 3 years ago
Deepak Kumar More
Deepak Kumar More
Director/Designated Partner
about 8 years ago
Kalpana Teron
Kalpana Teron
Director/Designated Partner
about 14 years ago
Namrata More
Namrata More
Director
over 15 years ago

Past Directors

Prodip Boro
Prodip Boro
Director
about 13 years ago
Mukesh Bhartia
Mukesh Bhartia
Director
about 28 years ago

Charges

1 Crore
04 December 2000
State Bank Of Saurastra
1 Crore
04 December 2000
State Bank Of Saurastra
0
04 December 2000
State Bank Of Saurastra
0

Documents

Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-20022019-signed
Form PAS-3-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered memorandum of association-13022019
Copy of Board or Shareholders? resolution-13022019
Complete record of private placement offers and acceptances in Form PAS-5.-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Altered articles of association-13022019
Form SH-7-05022019-signed
Altered articles of association;-01022019
Altered memorandum of assciation;-01022019
Copy of the resolution for alteration of capital;-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered articles of association-31012019
Form DIR-12-15012019_signed