Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,667,000
Authorised Capital
5,000,000

Directors

Shuchi Bhansali
Shuchi Bhansali
Director/Designated Partner
over 2 years ago
Shilpa Bhansali
Shilpa Bhansali
Director/Designated Partner
over 2 years ago
Sumer Mal Dungarwal
Sumer Mal Dungarwal
Director
over 2 years ago
Chanchal Devi Dungarwal
Chanchal Devi Dungarwal
Director
about 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT