Company Information

CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,602,560
Authorised Capital
3,700,000

Directors

Prem Lata Nahata
Prem Lata Nahata
Director
over 2 years ago
Sirekannari Devi Nahata
Sirekannari Devi Nahata
Director
over 26 years ago

Past Directors

Pradip Kumar Nahata
Pradip Kumar Nahata
Director
over 17 years ago

Charges

24 July 2023
Others
0
24 July 2023
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-31122020
Form DPT-3-24122020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-3-19102020_signed
Optional Attachment-(1)-19102020
Resignation letter-19102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Form ADT-3-14092020_signed
Resignation letter-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019