Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Sikaria
Dinesh Kumar Sikaria
Director
over 2 years ago
Anju Sikaria
Anju Sikaria
Director/Designated Partner
over 9 years ago

Past Directors

Jay Prakash Poddar
Jay Prakash Poddar
Director
over 11 years ago
Niranjan Kumar Sikaria
Niranjan Kumar Sikaria
Director
almost 30 years ago
Anup Kumar Bajaj
Anup Kumar Bajaj
Director
almost 30 years ago

Documents

Form STK-2-22112019-signed
-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Optional Attachment-(1)-20122016
Letter of appointment;-20122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-281115.OCT
FormSchV-251115 for the FY ending on-310314.OCT
Form MGT-7-261115.OCT
Form23AC-251115 for the FY ending on-310314.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF