Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
1,000,000

Directors

Harshit Mittal
Harshit Mittal
Director/Designated Partner
about 2 years ago
Amit Mittal
Amit Mittal
Director
about 2 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director
about 2 years ago
Sankeet Mittal
Sankeet Mittal
Director
almost 10 years ago

Past Directors

Ajeet Kumar Jain
Ajeet Kumar Jain
Director
almost 14 years ago
Rahul Jain
Rahul Jain
Director
almost 14 years ago
Kavita Jain
Kavita Jain
Director
almost 20 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 20 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-05072019-signed
Form AOC-4-12122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-28102016