Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,630,000
Authorised Capital
25,000,000

Directors

Binod Kumar Chhawchharia
Binod Kumar Chhawchharia
Director/Designated Partner
over 2 years ago

Past Directors

Divya Chhawchharia
Divya Chhawchharia
Additional Director
over 8 years ago
Manju Devi Chhawchharia
Manju Devi Chhawchharia
Director
about 29 years ago
Radha Raman Khatuwala
Radha Raman Khatuwala
Director
about 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form DIR-12-09082017_signed
Form DIR-11-17062017_signed
Form DIR-12-17062017_signed
Proof of dispatch-16062017
Notice of resignation;-16062017
Notice of resignation filed with the company-16062017
Evidence of cessation;-16062017
Acknowledgement received from company-16062017