Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,875,000
Authorised Capital
22,500,000
Directors
Krishan Kumar Soni
Director
almost 3 years ago
almost 3 years ago
Mahatwa Soni
Director/Designated Partner
over 3 years ago
over 3 years ago
Binod Kumar Soni
Director
over 23 years ago
over 23 years ago
Past Directors
Sarla Soni
Director
about 10 years ago
about 10 years ago
Gopi Kishan Soni
Director
over 23 years ago
over 23 years ago
Manik Chand Soni
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-31122020
Form DPT-3-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
