Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,760,010
Authorised Capital
15,000,000

Directors

Hira Chand Lunawat
Hira Chand Lunawat
Director/Designated Partner
over 2 years ago
Dipak Lunawat
Dipak Lunawat
Director/Designated Partner
over 2 years ago
Babita Devi Lunawat
Babita Devi Lunawat
Director
over 13 years ago

Past Directors

Prateek Lunawat
Prateek Lunawat
Additional Director
over 13 years ago

Documents

Form ADT-1-25122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Optional Attachment-(1)-28022017