Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,330,400
Authorised Capital
2,500,000

Directors

Sunal Thakur
Sunal Thakur
Director/Designated Partner
almost 7 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 7 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Additional Director
over 8 years ago

Past Directors

Bharti .
Bharti .
Additional Director
over 8 years ago
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
over 20 years ago
Shradha Agarwal
Shradha Agarwal
Director
over 20 years ago
Kamlesh Agarwal .
Kamlesh Agarwal .
Director
almost 21 years ago

Documents

Notice of resignation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form ADT-3-23102018-signed
Resignation letter-16102018
Optional Attachment-(1)-16102018
Resignation letter-05102018
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Form DIR-11-05052017_signed
Notice of resignation filed with the company-04052017
Acknowledgement received from company-04052017
Proof of dispatch-04052017
Optional Attachment-(2)-02052017
Form DIR-11-02052017_signed
Notice of resignation filed with the company-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Acknowledgement received from company-02052017
Optional Attachment-(1)-02052017
Optional Attachment-(4)-02052017
Proof of dispatch-02052017
Optional Attachment-(3)-02052017
Notice of resignation;-02052017
Optional Attachment-(1)-24042017
Letter of appointment;-24042017