Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,000
Authorised Capital
1,000,000

Directors

Vikram Maheswari
Vikram Maheswari
Director
over 3 years ago
Praveen Maheswari
Praveen Maheswari
Beneficial Owner
over 6 years ago
Vanshita Maheswari
Vanshita Maheswari
Director
about 20 years ago

Charges

50 Lak
12 September 2006
Axis Bank Limited
50 Lak
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0
12 September 2006
Axis Bank Limited
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-08112016_signed