Company Information

CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
45,127,350
Authorised Capital
50,000,000

Directors

Narendra Kumar Sethia
Narendra Kumar Sethia
Beneficial Owner
over 2 years ago
Naresh Kumar Sethia
Naresh Kumar Sethia
Director
over 2 years ago
Puspa Devi Sethia
Puspa Devi Sethia
Director
about 17 years ago

Documents

Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form BEN - 2-08092019_signed
Declaration under section 90-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form PAS-3-08092018_signed
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018
Copy of Board or Shareholders? resolution-08092018
Form SH-7-29082018-signed
Copy of the resolution for alteration of capital;-18082018
Optional Attachment-(1)-18082018
Altered memorandum of assciation;-18082018