Company Information

CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,520,000
Authorised Capital
5,000,000

Directors

Vikash Khemka
Vikash Khemka
Beneficial Owner
almost 16 years ago
Sanjay Khemka
Sanjay Khemka
Director
almost 16 years ago

Past Directors

Sawar Mal Khemka
Sawar Mal Khemka
Director
about 36 years ago
Kailash Chand Khemka
Kailash Chand Khemka
Director
about 36 years ago

Charges

8 Lak
23 August 1996
State Bank Of India
8 Lak
23 August 1996
State Bank Of India
0
23 August 1996
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-01072020-signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018