Company Information

CIN
Status
Date of Incorporation
29 June 1983
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Mayank Modi
Mayank Modi
Director
about 7 years ago
Radheshyam Modi
Radheshyam Modi
Director
over 26 years ago
Aditya Modi
Aditya Modi
Director
over 26 years ago

Charges

34 Lak
18 October 2019
Icici Bank Limited
34 Lak
18 October 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0

Documents

Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019-signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-24112018
Form DIR-12-24112018_signed
Declaration by first director-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form INC-28-20092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017