Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Echha Gujral
Echha Gujral
Director/Designated Partner
about 2 years ago
Sanjam Gujral
Sanjam Gujral
Director/Designated Partner
over 2 years ago
Shahaan Gujral
Shahaan Gujral
Director/Designated Partner
over 2 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Director
over 2 years ago
Siphat Gujral
Siphat Gujral
Beneficial Owner
over 6 years ago

Past Directors

Purnima Huwa
Purnima Huwa
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-16092019-signed
Form BEN - 2-04092019_signed
Declaration under section 90-28082019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed