Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,500
Authorised Capital
2,500,000

Directors

Lila Devi Bucha
Lila Devi Bucha
Director
over 2 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 2 years ago

Past Directors

Suman Surana
Suman Surana
Director
about 18 years ago
Anil Kumar Surana
Anil Kumar Surana
Director
almost 32 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form INC-22-18122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form DIR-11-18022017_signed
Notice of resignation filed with the company-18022017
Proof of dispatch-18022017
Acknowledgement received from company-18022017
Acknowledgement received from company-30012017
Form DIR-11-30012017_signed
Proof of dispatch-30012017
Notice of resignation filed with the company-30012017
Notice of resignation;-28012017
Form DIR-12-28012017_signed