Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Chokhani
Renu Chokhani
Director/Designated Partner
over 6 years ago
Yug Chokhani
Yug Chokhani
Director/Designated Partner
over 6 years ago
Ajay Kumar Chokhani
Ajay Kumar Chokhani
Director
over 29 years ago
Vanlal Ngaia
Vanlal Ngaia
Director
almost 30 years ago
Bijay Chokhani
Bijay Chokhani
Director/Designated Partner
almost 30 years ago

Past Directors

Sanjay Chokhani
Sanjay Chokhani
Director
about 27 years ago
Gopal Chokhani
Gopal Chokhani
Director
over 29 years ago
Bishwanath Chokhani
Bishwanath Chokhani
Director
almost 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Form MGT-14-09102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Form AOC-4-13122019_signed
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-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-29092018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-05092018
Evidence of cessation;-05092018