Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,605,000
Authorised Capital
30,000,000

Directors

Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
about 13 years ago
Ghanshyam Das Dhanuka
Ghanshyam Das Dhanuka
Director/Designated Partner
about 19 years ago

Past Directors

Prithviraj Dhanuka
Prithviraj Dhanuka
Additional Director
about 11 years ago
Abhishek Dhanuka
Abhishek Dhanuka
Director
over 19 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-271115.OCT