Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,645,000
Authorised Capital
2,500,000

Directors

Ravi Kant Singhal
Ravi Kant Singhal
Director
over 2 years ago
Shyam Sundar Sonthalia
Shyam Sundar Sonthalia
Director
over 22 years ago
Mahesh Sonthalia
Mahesh Sonthalia
Director
over 24 years ago

Charges

45 Lak
19 March 2004
State Bank Of Bikaner & Jaipur
45 Lak
19 March 2004
State Bank Of Bikaner & Jaipur
0
19 March 2004
State Bank Of Bikaner & Jaipur
0
19 March 2004
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed