Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Chhotu Ram
Director
over 2 years ago
over 2 years ago
Puneet Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Vinod Gupta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Harvinder Paul Singla
Director
almost 16 years ago
almost 16 years ago
Parveen Kumar Singla
Managing Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-08122019_signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
