Company Information
CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,260,000
Authorised Capital
10,000,000
Directors
Raja Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Ritu Gupta
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-09092019-signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-3-17082018-signed
Form ADT-1-13082018_signed
Resignation letter-10082018
Optional Attachment-(1)-10082018
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form INC-22-12012017_signed
Copy of board resolution authorizing giving of notice-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Optional Attachment-(1)-12012017
