Company Information
CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,956,000
Authorised Capital
50,000,000
Directors
Abhinav Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhangi Mittal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanchana Gupta
Casual Vacancy Director
about 18 years ago
about 18 years ago
Past Directors
Mahesh Gupta
Director
almost 24 years ago
almost 24 years ago
Documents
Form STK-2-14112017-signed
Optional Attachment-(3)-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(1)-18092017
-18092017
Optional Attachment-(4)-18092017
-31082017
Optional Attachment-(1)-31082017
Form ADT-1-03082016_signed
Optional Attachment-(3)-03082016
Optional Attachment-(1)-03082016
Copy of written consent given by auditor-03082016
Copy of the intimation sent by company-03082016
Form ADT-3-24062016-signed
Resignation letter-22062016
Form ADT-1-23042016_signed
Copy of written consent given by auditor-23042016
Copy of the intimation sent by company-23042016
Copy of resolution passed by the company-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Directors report as per section 134(3)-22042016
Form AOC-4-22042016_signed
Form MGT-7-10042016_signed
List of share holders, debenture holders;-04042016
Form ADT-1-081015.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
