Company Information
CIN
Status
Date of Incorporation
06 April 1984
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Raghavan
Director
about 8 years ago
about 8 years ago
Varun Kumar
Director
over 13 years ago
over 13 years ago
Rohit Sinha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nikhil Upadhyay
Director
about 12 years ago
about 12 years ago
Prem Kumar Aggarwal
Director
over 13 years ago
over 13 years ago
Prem Lata Khandelwal
Director
about 15 years ago
about 15 years ago
Vinay Khandelwal
Director
about 26 years ago
about 26 years ago
Om Prakash Khandelwal
Director
over 41 years ago
over 41 years ago
Charges
01 February 1988
State Bank Of India
54 Lak
01 February 1988
State Bank Of India
80 Lak
05 July 1985
State Bank Of India
22 Lak
05 July 1985
State Bank Of India
22 Lak
29 October 1986
State Bank Of India
11 Lak
05 July 1985
State Bank Of India
0
29 October 1986
State Bank Of India
0
01 February 1988
State Bank Of India
0
05 July 1985
State Bank Of India
0
01 February 1988
State Bank Of India
0
05 July 1985
State Bank Of India
0
29 October 1986
State Bank Of India
0
01 February 1988
State Bank Of India
0
05 July 1985
State Bank Of India
0
01 February 1988
State Bank Of India
0
05 July 1985
State Bank Of India
0
29 October 1986
State Bank Of India
0
01 February 1988
State Bank Of India
0
05 July 1985
State Bank Of India
0
01 February 1988
State Bank Of India
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-27072019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
