Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,500,000

Directors

Kunal Mittal
Kunal Mittal
Director/Designated Partner
over 2 years ago
Kiran Devi Mittal
Kiran Devi Mittal
Director/Designated Partner
about 8 years ago
Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Anand Kumar Goyal
Anand Kumar Goyal
Director
over 15 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13092019-signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-27042018
Directors report as per section 134(3)-27042018
Details of other Entity(s)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Evidence of cessation;-08032018