Company Information

CIN
Status
Date of Incorporation
29 May 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Bader
Prakash Chand Bader
Director/Designated Partner
over 1 year ago
Avni Bader
Avni Bader
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director/Designated Partner
almost 2 years ago
Run Bader
Run Bader
Additional Director
over 6 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Copy of board resolution authorizing giving of notice-17112018
Optional Attachment-(1)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Form DIR-12-18102018_signed
Evidence of cessation;-15102018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-08082018-signed
Optional Attachment-(1)-06082018
Resignation letter-06082018
Resignation letter-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018