Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,803,000
Authorised Capital
50,000,000

Directors

Mahendra Kumar Mittal
Mahendra Kumar Mittal
Director/Designated Partner
over 24 years ago
Mohan Lal Goyal
Mohan Lal Goyal
Director/Designated Partner
over 24 years ago
Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
List of share holders, debenture holders;-18112016
Optional Attachment-(2)-18112016
Form MGT-7-18112016_signed