Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,310,000
Authorised Capital
10,000,000

Directors

Sita Garg
Sita Garg
Director/Designated Partner
over 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director
about 13 years ago

Documents

Form DPT-3-18122020_signed
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of other Entity(s)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016