Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,846,300
Authorised Capital
7,000,000
Directors
Ramniwas Goyal
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Goyal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pooja Goyal
Director
almost 16 years ago
almost 16 years ago
Charges
09 March 2015
Axis Bank Limited
4 Crore
09 March 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
Documents
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Form MGT-7-06062020_signed
Form AOC-4(XBRL)-06062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4(XBRL)-13062019_signed
Form AOC-4-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Optional Attachment-(2)-03062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-09052019
Copy of MGT-8-09052019
List of share holders, debenture holders;-08052019
Copy of MGT-8-08052019
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Copy of MGT-8-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
