Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Sanidhya Mittal
Sanidhya Mittal
Director/Designated Partner
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Karuna Mittal
Karuna Mittal
Beneficial Owner
over 12 years ago
Chitwan Mittal
Chitwan Mittal
Director
over 12 years ago

Past Directors

Shobhan Mittal
Shobhan Mittal
Director
over 12 years ago

Documents

Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-05082020_signed
Optional Attachment-(1)-04082020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form AOC-4-18122019_signed
Form DPT-3-09092019-signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018