Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Shillong /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Bal Kishan Bansal
Bal Kishan Bansal
Director
over 15 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
over 15 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
over 15 years ago

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form DPT-3-04062020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-18092019-signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4(XBRL)-09122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Form ADT-1-21122016_signed
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Form ADT-3-28112016-signed
Resignation letter-26112016