Company Information

CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,500
Authorised Capital
1,000,000

Directors

Hemant Varma
Hemant Varma
Director/Designated Partner
over 2 years ago
Aditya Vikram Varma
Aditya Vikram Varma
Director/Designated Partner
over 2 years ago
Arvind Varma
Arvind Varma
Director/Designated Partner
over 2 years ago
Aditya Modi
Aditya Modi
Director
about 24 years ago

Past Directors

Mayank Modi
Mayank Modi
Director
over 21 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF