Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,465,000
Authorised Capital
2,500,000

Directors

Ravi Khemka
Ravi Khemka
Director
over 2 years ago
Sanjay Khemka
Sanjay Khemka
Director
over 26 years ago
Kailash Chand Khemka
Kailash Chand Khemka
Director
over 26 years ago

Past Directors

Sawar Mal Khemka
Sawar Mal Khemka
Director
over 22 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-18102016_signed
Optional Attachment-(2)-18102016
List of share holders, debenture holders;-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed