Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Raj Kumar Kothari
Raj Kumar Kothari
Director
over 2 years ago
Anil Kothari
Anil Kothari
Director/Designated Partner
over 2 years ago
Dhanpat Singh Kothari
Dhanpat Singh Kothari
Director/Designated Partner
over 28 years ago

Past Directors

Nirmalkumar Raichand Kothari
Nirmalkumar Raichand Kothari
Director
almost 27 years ago

Charges

15 Crore
10 April 1997
State Bank Of India
15 Crore
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0

Documents

Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form ADT-1-11062018_signed
Form AOC-4-11062018_signed
Copy of the intimation sent by company-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of written consent given by auditor-02062018
Directors report as per section 134(3)-02062018
Copy of resolution passed by the company-02062018
Form MGT-7-28052018_signed
List of share holders, debenture holders;-22052018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-200116.OCT
Form MGT-7-180116.OCT