Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
405,060,000
Authorised Capital
405,100,000

Directors

Mohit Parakh
Mohit Parakh
Director
about 5 years ago
Chanchal Rungta
Chanchal Rungta
Director
about 9 years ago
Sourav Saha
Sourav Saha
Director
about 10 years ago
Champa Lal Pareek
Champa Lal Pareek
Managing Director
over 10 years ago
Chand Ratan Modi
Chand Ratan Modi
Director
about 19 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Secretarial Audit Report-23102020
Form AOC-4-23102020_signed
Form DIR-12-13102020_signed
Notice of resignation;-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Form MGT-15-07102020_signed
Copy of MGT-8-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Secretarial Audit Report-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-24092019_signed
Form MGT-15-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form MGT-14-29052019_signed
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Copy of MGT-8-25092018
Form AOC-4-25092018_signed