Company Information
CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Kishor Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bajaj
Director
over 2 years ago
over 2 years ago
Past Directors
Santosh Bhartia
Director
over 24 years ago
over 24 years ago
Charges
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
Documents
List of share holders, debenture holders;-04112020
Approval letter for extension of AGM;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-24092020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-16092019-signed
Form DPT-3-12072019-signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
Form AOC-4-18022018_signed
Form MGT-7-18022018_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
