Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,880,560
Authorised Capital
2,000,000

Directors

Ramesh Pareek Chand
Ramesh Pareek Chand
Director
over 2 years ago
Suresh Kumar Shovasaria
Suresh Kumar Shovasaria
Director/Designated Partner
about 6 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Beneficial Owner
over 6 years ago
Kailash Prasad Chamaria
Kailash Prasad Chamaria
Director/Designated Partner
over 6 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-07112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
Complete record of private placement offers and acceptances in Form PAS-5.-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DPT-3-05072019-signed
Form MGT-14-28052019-signed
Form SH-7-28052019-signed
Altered memorandum of assciation;-10052019
Altered memorandum of association-10052019
Optional Attachment-(1)-10052019
Altered articles of association;-10052019
Altered articles of association-10052019
Copy of the resolution for alteration of capital;-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-08052019