Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,503,000
Authorised Capital
170,000,000

Directors

Abhay Jakhar
Abhay Jakhar
Director/Designated Partner
almost 2 years ago
Nikhil Mittal
Nikhil Mittal
Director/Designated Partner
about 8 years ago
Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
over 29 years ago

Past Directors

Vinit Agarwal
Vinit Agarwal
Cfo(kmp)
over 6 years ago
Paramanand Agarwal
Paramanand Agarwal
Director
about 10 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director
almost 25 years ago
Rajpal Goyal
Rajpal Goyal
Director
over 29 years ago

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Evidence of cessation;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form DIR-12-13062019_signed
Form DIR-12-11062019_signed
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018