Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,411,000
Authorised Capital
20,000,000
Directors
Anil Kumar Kothari
Director
over 2 years ago
over 2 years ago
Shanti Lal Kothari
Director
over 2 years ago
over 2 years ago
Charges
09 February 2022
City Union Bank Limited
0
09 February 2022
City Union Bank Limited
0
09 February 2022
City Union Bank Limited
0
Documents
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Optional Attachment-(1)-08032019
Form PAS-3-07112018_signed
List of share holders, debenture holders;-07112018
Copy of Board or Shareholders? resolution-07112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
