Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,075,000
Authorised Capital
10,000,000
Directors
Robin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajesh Kumar Goyal
Director
over 24 years ago
over 24 years ago
Charges
11 February 2008
Allahabad Bank
2 Crore
11 February 2008
Allahabad Bank
0
11 February 2008
Allahabad Bank
0
11 February 2008
Allahabad Bank
0
11 February 2008
Allahabad Bank
0
11 February 2008
Allahabad Bank
0
Documents
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
List of share holders, debenture holders;-24022018
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
