Company Information
CIN
Status
Date of Incorporation
26 November 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
2,000,000
Directors
Rajesh Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Manju Verma Singh
Director
about 11 years ago
about 11 years ago
Hari Shankar Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sitaram Chauhan
Director
about 11 years ago
about 11 years ago
Asha Devi Singh
Director
over 14 years ago
over 14 years ago
Basant Kumar Agarwal
Director
about 38 years ago
about 38 years ago
Charges
10 May 2011
Punjab National Bank
7 Lak
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
Documents
Optional Attachment-(4)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019-signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
