Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
7,500,000

Directors

Pawan Kumar Soni
Pawan Kumar Soni
Director/Designated Partner
over 2 years ago
Neeraj Srivastava
Neeraj Srivastava
Director/Designated Partner
over 10 years ago

Past Directors

Kailash Chand Soni
Kailash Chand Soni
Director
over 24 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
over 29 years ago

Documents

Form STK-2-28052019-signed
-12032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form ADT-1-13012018_signed
Form AOC-4-13012018_signed
Copy of the intimation sent by company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form MGT-7-151015.OCT
Form AOC-4-141015.OCT
Form DIR-12-100615.OCT
Form DIR-11-100615.OCT
Form DIR-11-090615.OCT
Evidence of cessation-040615.PDF
Form DIR-12-200515.OCT