Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,575,700
Authorised Capital
90,000,000

Directors

Ghanshyam Das Dhanuka
Ghanshyam Das Dhanuka
Director/Designated Partner
almost 24 years ago
Ajay Kumar Dhanuka
Ajay Kumar Dhanuka
Director
over 26 years ago
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
over 26 years ago

Past Directors

Abhishek Dhanuka
Abhishek Dhanuka
Director
over 18 years ago

Charges

50 Lak
20 December 1999
State Bank Of India
50 Lak
20 December 1999
State Bank Of India
0
20 December 1999
State Bank Of India
0
20 December 1999
State Bank Of India
0
20 December 1999
State Bank Of India
0
20 December 1999
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form PAS-3-03022020_signed
Valuation Report from the valuer, if any;-03022020
Copy of Board or Shareholders? resolution-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03022020
Form DPT-3-19082019-signed
Form INC-28-19072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28062019
Form ADT-1-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed