Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,101,500
Authorised Capital
11,000,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 6 years ago
Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 19 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form DPT-3-18072019-signed
Form ADT-3-15062019_signed
Resignation letter-14062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
List of share holders, debenture holders;-24022018