Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,999,000
Authorised Capital
2,000,000

Directors

Prateek Rathi
Prateek Rathi
Director/Designated Partner
almost 3 years ago
Raj Kumar Maheswari
Raj Kumar Maheswari
Director/Designated Partner
over 16 years ago

Past Directors

Bijaya Rathi
Bijaya Rathi
Director
almost 19 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 30 years ago

Documents

Form INC-28-05062017-signed
Optional Attachment-(1)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-04102016_signed
Form ADT-3-04102016-signed
Copy of the intimation sent by company-04102016
Optional Attachment-(1)-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(3)-04102016
Resignation letter-04102016
Copy of written consent given by auditor-04102016
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-181115.PDF
Directors- report as per section 134-3--181115.PDF
Form MGT-7-191115.OCT
Form MGT-14-300915.OCT
Copy of resolution-290915.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-091114.OCT
Frm23ACA-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF