Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,942,100
Authorised Capital
5,000,000
Directors
Gita Devi Ghuwalewale
Director/Designated Partner
about 19 years ago
about 19 years ago
Pradeep Ghuwalewala
Director/Designated Partner
about 19 years ago
about 19 years ago
Prakash Ghuwalewala
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
03 April 1990
State Bank Of India
24 Lak
03 April 1990
State Bank Of India
0
03 April 1990
State Bank Of India
0
Documents
Form DPT-3-11072019-signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form PAS-3-04082016_signed
Copy of Board or Shareholders? resolution-04082016
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.-04082016
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-081015.PDF
Directors- report as per section 134-3--081015.PDF
Form MGT-7-091015.OCT
Form ADT-1-071015.OCT
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
