Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,419,160
Authorised Capital
25,000,000

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
Neema Jain
Neema Jain
Director
over 15 years ago
Bhaskar Sarma
Bhaskar Sarma
Director
almost 17 years ago

Past Directors

Babita Devi Lunawat
Babita Devi Lunawat
Director
about 13 years ago
Prateek Lunawat
Prateek Lunawat
Additional Director
over 13 years ago
Ranjit Bhattacharyya
Ranjit Bhattacharyya
Director
almost 17 years ago
Milee Jain
Milee Jain
Director
over 20 years ago
Manish Jain
Manish Jain
Director
over 20 years ago

Documents

Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Copy of the intimation sent by company-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Optional Attachment-(1)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed