Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,482,500
Authorised Capital
10,000,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Satish Goyal
Satish Goyal
Director
about 18 years ago
Dhan Bey
Dhan Bey
Director
almost 21 years ago

Documents

Form SH-8-03012020-signed
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06092019
Copy of the board resolution-06092019
Declaration by auditor(s)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Audited financial statements of last three years-06092019
Details of the promoters of the company-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-18072019-signed
Form ADT-3-15062019_signed
Resignation letter-14062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-28022018_signed