Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,257,000
Authorised Capital
30,000,000

Directors

Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
about 6 years ago
Santosh Kumar Jasrasaria
Santosh Kumar Jasrasaria
Director/Designated Partner
almost 26 years ago

Past Directors

Omprakash Agarwalla
Omprakash Agarwalla
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-05072019-signed
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017