Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Raj Kumar Prithany
Raj Kumar Prithany
Director
about 2 years ago
Preity Singhania
Preity Singhania
Director/Designated Partner
about 2 years ago
Pawan Kumar Bhartia
Pawan Kumar Bhartia
Director
over 14 years ago
Sajjan Kumar Prithany
Sajjan Kumar Prithany
Director
over 14 years ago

Past Directors

Deen Dayal Singhania
Deen Dayal Singhania
Director
over 14 years ago

Documents

Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Notice of resignation filed with the company-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Proof of dispatch-07102020
Form DPT-3-23092020-signed
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019-signed
Auditor?s certificate-15062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019