Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
8,000,000

Directors

Madhu Porwal
Madhu Porwal
Director
over 2 years ago

Past Directors

Shyam Porwal Sunder
Shyam Porwal Sunder
Additional Director
almost 7 years ago
Priyam Porwal
Priyam Porwal
Director
almost 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-16112019_signed
Form DPT-3-11092019-signed
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Interest in other entities;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018