Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,000
Authorised Capital
6,000,000

Directors

Sumit Prakash Rathi
Sumit Prakash Rathi
Director/Designated Partner
about 2 years ago
Om Parkash Rathi
Om Parkash Rathi
Director/Designated Partner
over 37 years ago
Deokinandan Kedia
Deokinandan Kedia
Director/Designated Partner
over 37 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
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 MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form DIR-12-16032018_signed
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018