Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000

Directors

Bajrang Lal Bengani
Bajrang Lal Bengani
Director/Designated Partner
over 4 years ago
Binod Singhi
Binod Singhi
Beneficial Owner
about 6 years ago
Umed Kumar Singhi
Umed Kumar Singhi
Beneficial Owner
about 6 years ago
Chain Roop Baid
Chain Roop Baid
Beneficial Owner
about 6 years ago
Ashok Kumar Singhi
Ashok Kumar Singhi
Beneficial Owner
about 6 years ago
Anish Baid
Anish Baid
Director
about 20 years ago

Past Directors

Nirmala Devi Singhi
Nirmala Devi Singhi
Director
about 20 years ago
Kavita Singhi
Kavita Singhi
Director
about 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed