Company Information

CIN
Status
Date of Incorporation
09 September 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Gupta
Umesh Gupta
Director
almost 11 years ago
Babita Gupta
Babita Gupta
Director
almost 11 years ago

Past Directors

Jaydeep Joshi
Jaydeep Joshi
Director
over 27 years ago
Hathimal Baid
Hathimal Baid
Director
over 27 years ago

Documents

Form INC-22-03012020_signed
Optional Attachment-(2)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Optional Attachment-(1)-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed