Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
115,000
Authorised Capital
2,000,000

Directors

Soni Jhunjhunwala
Soni Jhunjhunwala
Director/Designated Partner
over 2 years ago
Adarsh Jhunjhunwala Kumar
Adarsh Jhunjhunwala Kumar
Director/Designated Partner
about 18 years ago

Past Directors

Julina Marbaniang
Julina Marbaniang
Director
almost 21 years ago
Akshatkumar Jhunjhunwala
Akshatkumar Jhunjhunwala
Director
almost 21 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form DIR-12-27062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017