Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,980,070
Authorised Capital
70,000,000

Directors

Saurabh Mittal
Saurabh Mittal
Director
almost 16 years ago
Shalabh Jalan
Shalabh Jalan
Director
about 16 years ago
Parul Mittal
Parul Mittal
Director
over 20 years ago
Santosh Mittal
Santosh Mittal
Director
over 20 years ago
Shiv Prakash Mittal
Shiv Prakash Mittal
Director
over 20 years ago

Documents

Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form GNL-2-15052020-signed
Optional Attachment-(1)-06022020
Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-26102019_signed
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(1)-14052019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019