Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,741,310
Authorised Capital
50,000,000

Directors

Ishanshu Soni
Ishanshu Soni
Director/Designated Partner
over 2 years ago
Saroj Soni
Saroj Soni
Director/Designated Partner
almost 6 years ago
Shiv Kumar Soni
Shiv Kumar Soni
Beneficial Owner
almost 6 years ago
Keshvi Soni
Keshvi Soni
Director
almost 7 years ago

Past Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Director
almost 19 years ago
Tilok Chand Soni
Tilok Chand Soni
Director
almost 19 years ago

Charges

21 January 2023
Canara Bank
0
21 January 2023
Canara Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-01122019
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 ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-19022019
Notice of resignation filed with the company-19022019
Proof of dispatch-19022019
Form DIR-11-19022019_signed
Proof of dispatch-18022019
Form DIR-11-18022019_signed
Acknowledgement received from company-18022019
Notice of resignation filed with the company-18022019
Form DIR-12-14022019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form DIR-12-07022019_signed
Declaration by first director-07022019
Optional Attachment-(2)-07022019