Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,000
Authorised Capital
1,000,000

Directors

Vikram Maheswari
Vikram Maheswari
Beneficial Owner
over 6 years ago

Past Directors

Leela Devi Maheswari
Leela Devi Maheswari
Additional Director
over 7 years ago
Vanshita Maheswari
Vanshita Maheswari
Additional Director
over 7 years ago
Renu Maheswari
Renu Maheswari
Director
almost 16 years ago
Priyanka Maheswari
Priyanka Maheswari
Director
over 22 years ago
Praveen Maheswari
Praveen Maheswari
Director
over 24 years ago

Charges

0
12 September 2006
Axis Bank Limited
50 Lak
23 September 2011
Axis Bank Ltd.
15 Lak
23 September 2011
Axis Bank Ltd.
0
12 September 2006
Axis Bank Limited
0
23 September 2011
Axis Bank Ltd.
0
12 September 2006
Axis Bank Limited
0
23 September 2011
Axis Bank Ltd.
0
12 September 2006
Axis Bank Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-14042019_signed
Optional Attachment-(1)-14042019
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(2)-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017