Company Information

CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Kumar Himatsingka
Ravi Kumar Himatsingka
Director
almost 3 years ago
Jaya Himasingka
Jaya Himasingka
Additional Director
over 7 years ago

Past Directors

Manish Kumar Himatsingka
Manish Kumar Himatsingka
Director
over 26 years ago

Charges

5 Lak
29 March 2004
Allahabad Bank
5 Lak
29 March 2004
Allahabad Bank
0
29 March 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Notice of resignation;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form 23AC-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed