Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Anand Gupta
Gaurav Anand Gupta
Additional Director
over 7 years ago

Charges

75 Lak
07 February 2017
Axis Bank Limited
75 Lak
07 February 2017
Axis Bank Limited
0
07 February 2017
Axis Bank Limited
0
07 February 2017
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-24022017_signed
Optional Attachment-(1)-24022017
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(3)-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
Form AOC-4-28112016-signed
Form MGT-7-28112016_signed