Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,035,500
Authorised Capital
15,000,000

Directors

Ramesh Pareek Chand
Ramesh Pareek Chand
Director/Designated Partner
over 2 years ago
Prahlad Rai Chamaria
Prahlad Rai Chamaria
Director/Designated Partner
over 2 years ago
Kailash Prasad Chamaria
Kailash Prasad Chamaria
Director/Designated Partner
over 6 years ago
Amritansh Chamaria
Amritansh Chamaria
Director/Designated Partner
about 13 years ago
Amit Agarwal
Amit Agarwal
Director
almost 24 years ago

Past Directors

Surender Kumar Jain
Surender Kumar Jain
Additional Director
about 13 years ago
Vijay Kaushik
Vijay Kaushik
Director
almost 20 years ago

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-13102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--031115.PDF