Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,035,000
Authorised Capital
10,000,000

Directors

Jugal Kishore Malpani
Jugal Kishore Malpani
Director
over 2 years ago
Sunil Kumar Malpani
Sunil Kumar Malpani
Director/Designated Partner
over 2 years ago
Amit Kumar Malpani
Amit Kumar Malpani
Director/Designated Partner
over 2 years ago
Sumit Kumar Malpani
Sumit Kumar Malpani
Director
about 8 years ago
Bhagawati Prasad Malpani
Bhagawati Prasad Malpani
Director
almost 29 years ago

Past Directors

Ramesh Kumar Malpani
Ramesh Kumar Malpani
Director
almost 29 years ago

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed