Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,131,120
Authorised Capital
8,500,000

Directors

Prakash Goduka
Prakash Goduka
Director
over 20 years ago

Past Directors

Umesh Kumar Prithani
Umesh Kumar Prithani
Director
about 10 years ago
Raj Kumar Goduka
Raj Kumar Goduka
Director
over 19 years ago

Charges

0
31 October 2014
Punjab National Bank
42 Lak
18 September 2012
Axis Bank Limited
60 Lak
31 October 2014
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
31 October 2014
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
31 October 2014
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-29122020
Form DIR-11-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Notice of resignation filed with the company-18112019
Notice of resignation;-18112019
Evidence of cessation;-18112019
Acknowledgement received from company-18112019
Form DIR-12-18112019_signed
Proof of dispatch-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Directors report as per section 134(3)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MSME FORM I-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09092019-signed
Form DPT-3-19082019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Auditor?s certificate-08072019
Auditor?s certificate-30062019