Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Ravi Kumar Himatsingka
Ravi Kumar Himatsingka
Director
almost 3 years ago
Sadhana Himatsingka
Sadhana Himatsingka
Director/Designated Partner
over 25 years ago
Anil Kumar Himatsingka
Anil Kumar Himatsingka
Director/Designated Partner
over 26 years ago

Past Directors

Manish Kumar Himatsingka
Manish Kumar Himatsingka
Director
over 26 years ago

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18092019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Optional Attachment-(1)-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Evidence of cessation;-19072016