Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 June 2020
Paid Up Capital
20,560,000
Authorised Capital
25,000,000

Directors

Wenxi Wang
Wenxi Wang
Director/Designated Partner
over 3 years ago
Indrani Kumari Gupta
Indrani Kumari Gupta
Individual Promoter
over 4 years ago
Xiaoliang Xu
Xiaoliang Xu
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Jhuria
Rahul Jhuria
Director
over 20 years ago
Anu Jhuria
Anu Jhuria
Director
almost 31 years ago
Ramawatar Jhuria
Ramawatar Jhuria
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Form DIR-12-29042019_signed
Notice of resignation filed with the company-23042019
Optional Attachment-(2)-23042019
Proof of dispatch-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019