Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,315,200
Authorised Capital
100,000,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 2 years ago
Monisha Chaudhary
Monisha Chaudhary
Director/Designated Partner
over 2 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Beneficial Owner
over 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
almost 3 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director/Designated Partner
almost 4 years ago
Surendra Kumar Kothari
Surendra Kumar Kothari
Director/Designated Partner
almost 4 years ago
Vikash Kumar Kothari
Vikash Kumar Kothari
Beneficial Owner
over 6 years ago

Past Directors

Pramod Kumar Kothari
Pramod Kumar Kothari
Director
almost 30 years ago

Documents

Form BEN - 2-27102020_signed
Declaration under section 90-26102020
Form AOC-5-30072020-signed
Copy of board resolution-24072020
Form AOC-5-22062020-signed
Copy of board resolution-20062020
Form AOC-5-19052020-signed
Copy of board resolution-13052020
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Form MGT-14-11032020_signed
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Form MGT-14-11022020-signed
Form SH-7-11022020-signed
Form ADT-1-10022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Altered articles of association-07022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020