Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sangeeta Mittal
Sangeeta Mittal
Director
over 8 years ago
Gregory Kharsati
Gregory Kharsati
Director
over 12 years ago

Past Directors

Naveen Kumar Mittal
Naveen Kumar Mittal
Director
over 12 years ago

Documents

Form ADT-1-07042020_signed
Copy of resolution passed by the company-07042020
Copy of written consent given by auditor-07042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form DIR-12-05062017_signed
Interest in other entities;-05062017