Company Information

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

Directors

Prem Lata Kothari
Prem Lata Kothari
Director/Designated Partner
over 2 years ago
Ankur Kothari
Ankur Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Ghewar Chand Sipani
Ghewar Chand Sipani
Director
about 15 years ago
Dilip Kumar Sipani
Dilip Kumar Sipani
Director
over 15 years ago
Santosh Jain
Santosh Jain
Director
almost 19 years ago
Keshari Chand Pareek
Keshari Chand Pareek
Director
about 21 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-24112017