Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Popatlal Fulchand .
Popatlal Fulchand .
Director/Designated Partner
over 2 years ago
Narender Mittal
Narender Mittal
Director/Designated Partner
over 2 years ago
Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Shailesh Popatlal Sundesha
Shailesh Popatlal Sundesha
Additional Director
over 10 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Additional Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 17 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 17 years ago

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016