Company Information
CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,225,000
Authorised Capital
5,000,000
Past Directors
Shakti Kumar Mour
Director
over 11 years ago
over 11 years ago
Varun Mour
Director
over 11 years ago
over 11 years ago
Pawan Mittal
Director
over 11 years ago
over 11 years ago
Gaurav Bajaj
Director
almost 19 years ago
almost 19 years ago
Rahul Bajaj
Director
almost 19 years ago
almost 19 years ago
Banwari Lal Bajaj
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-17122020_signed
Form ADT-3-15122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Resignation letter-12122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Proof of dispatch-20122016
Form DIR-11-20122016_signed
Acknowledgement received from company-20122016
Notice of resignation filed with the company-20122016
