Company Information

CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,985,200
Authorised Capital
5,000,000

Directors

Anshu Sipani
Anshu Sipani
Director/Designated Partner
over 2 years ago
Harshit Sipani
Harshit Sipani
Director/Designated Partner
over 2 years ago
Shyam Sundar Sipani
Shyam Sundar Sipani
Director
over 21 years ago

Past Directors

Manish Kumar Sethia
Manish Kumar Sethia
Director
about 25 years ago

Documents

Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form DPT-3-19062019-signed
Auditor?s certificate-18062019
Form ADT-1-17112018_signed
Optional Attachment-(1)-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Copy of the intimation sent by company-08062018
Optional Attachment-(1)-08062018
Form ADT-3-24052018-signed
Resignation letter-09052018