Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Rajendra Hotchand Loungani
Director
over 2 years ago
over 2 years ago
Kush Rajendra Loungani
Director
over 12 years ago
over 12 years ago
Kiran Rajendra Loungani
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-27122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019-signed
Form DPT-3-17092019-signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Optional Attachment-(1)-29062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062017
