Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Kusum Kumar Sethia
Kusum Kumar Sethia
Beneficial Owner
almost 25 years ago
Jai Kumar Sethia
Jai Kumar Sethia
Director
almost 25 years ago

Documents

Form MGT-14-17032020-signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Altered articles of association-04032020
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016