Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,550,000
Authorised Capital
37,500,000

Directors

Lokesh Kumar Sharma
Lokesh Kumar Sharma
Director/Designated Partner
about 7 years ago
Aditya Modi
Aditya Modi
Director
over 16 years ago
Rajesh Modi
Rajesh Modi
Director/Designated Partner
over 21 years ago

Past Directors

Anjana Sharma
Anjana Sharma
Director
over 20 years ago
Mayank Modi
Mayank Modi
Director
over 21 years ago

Charges

17 February 2022
State Bank Of India
0
17 February 2022
State Bank Of India
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Directors? report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional attachment(s) - if any-17122018
Form AOC-4-17122018_signed
Form AOC-4 additional attachment-17122018_signed
Form MGT-7-17122018_signed
Notice of resignation filed with the company-11122017
Optional Attachment-(3)-11122017
Proof of dispatch-11122017
Notice of resignation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-11-11122017_signed
Form DIR-12-11122017_signed
Acknowledgement received from company-11122017
Evidence of cessation;-11122017
Letter of appointment;-11122017