Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,995,000
Authorised Capital
9,000,000

Directors

Anuj Shah
Anuj Shah
Director/Designated Partner
almost 3 years ago
Laxman Kumar Sagar
Laxman Kumar Sagar
Additional Director
almost 19 years ago
Tarun Chandra Borah
Tarun Chandra Borah
Director
over 19 years ago
Lalit Chandra Khound
Lalit Chandra Khound
Director
over 21 years ago

Past Directors

Komal Sagar
Komal Sagar
Additional Director
almost 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-161115.OCT
Form AOC-4-071115.OCT