Company Information
CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,460,000
Authorised Capital
15,000,000
Directors
Harsh Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Devi Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Sundar Dhanuka
Director
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Optional Attachment-(1)-03092016
Optional Attachment-(1)-02082016
Form DIR-12-02082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Letter of appointment;-02082016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Optional Attachment 2-261115.PDF
Optional Attachment 1-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form66-011214 for the FY ending on-310314.OCT
-241114.OCT
