Company Information

CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
over 2 years ago
Ganesh Ram
Ganesh Ram
Director/Designated Partner
over 2 years ago
Manoj Kumar Bhatia
Manoj Kumar Bhatia
Director
almost 24 years ago

Past Directors

Dilip Anantlal Singhee
Dilip Anantlal Singhee
Additional Director
almost 8 years ago
Usha Agrawal
Usha Agrawal
Director
almost 24 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DIR-12-15062020_signed
Evidence of cessation;-13062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form INC-22-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form AOC-4-27062018_signed