Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,428,000
Authorised Capital
30,000,000

Directors

Jitendra Newatia
Jitendra Newatia
Director
almost 9 years ago
Navin Harlalka
Navin Harlalka
Director/Designated Partner
over 11 years ago

Past Directors

Nawal Kabra Kishor
Nawal Kabra Kishor
Director
almost 16 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Proof of dispatch-04032017
Notice of resignation filed with the company-04032017
Form DIR-12-04032017_signed
Form DIR-11-04032017_signed
Evidence of cessation;-04032017
Acknowledgement received from company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Optional Attachment-(1)-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Interest in other entities;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
List of share holders, debenture holders;-05112016