Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Amarjeet Singh Hundal
Amarjeet Singh Hundal
Director/Designated Partner
almost 2 years ago
Nyanong Jugli
Nyanong Jugli
Director
over 30 years ago
Limman Mossang
Limman Mossang
Director
over 30 years ago

Past Directors

Ranjeet Kaur
Ranjeet Kaur
Additional Director
almost 9 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 11 years ago
Sanjeev Kumar Choubey
Sanjeev Kumar Choubey
Director
about 12 years ago
Raghubir Prasad Agarwal
Raghubir Prasad Agarwal
Director
over 21 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 30 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-10112020_signed
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
Notice of resignation;-29042020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-21022017