Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,590,800
Authorised Capital
15,000,000

Directors

Amit Anupchand Kundalia
Amit Anupchand Kundalia
Director
over 2 years ago
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
over 2 years ago
Suresh Champalal Jain
Suresh Champalal Jain
Director/Designated Partner
over 20 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form ADT-1-08122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016