Company Information

CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,292,500
Authorised Capital
5,000,000

Directors

Laxmi Devi Bhartia
Laxmi Devi Bhartia
Beneficial Owner
over 5 years ago
Niharika Bhartia
Niharika Bhartia
Beneficial Owner
over 5 years ago
Pawan Kumar Bhartia
Pawan Kumar Bhartia
Beneficial Owner
over 5 years ago
Avinash Bhartia
Avinash Bhartia
Beneficial Owner
over 5 years ago
Ramawatar Bhartia
Ramawatar Bhartia
Beneficial Owner
over 5 years ago
Pankaj Tiwary
Pankaj Tiwary
Director
over 16 years ago
Shiv Bhagwan Sharma
Shiv Bhagwan Sharma
Director
over 16 years ago

Past Directors

Pinky Jain
Pinky Jain
Director
about 20 years ago
Sobhag Mal Jain
Sobhag Mal Jain
Director
about 20 years ago

Documents

Form BEN - 2-09062020_signed
Declaration under section 90-09062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Supplementary or Test audit report under section 143-01022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Form AOC-4-01022019_signed
Form AOC - 4 CFS-01022019_signed
Directors report as per section 134(3)-30012019
Optional Attachment-(2)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC - 4 CFS-25062018_signed