Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jitendra Kumar Lunawat
Jitendra Kumar Lunawat
Director
almost 2 years ago
Rajendra Kumar Bohra
Rajendra Kumar Bohra
Beneficial Owner
over 6 years ago
Arvind Kumar Agarwala
Arvind Kumar Agarwala
Director
about 13 years ago

Past Directors

Gajendra Lunawat
Gajendra Lunawat
Director
almost 11 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11092019-signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016
Form AOC-4-25112016