Company Information

CIN
Status
Date of Incorporation
25 March 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Khanna
Sapna Khanna
Director
over 18 years ago

Past Directors

Ashu Suri
Ashu Suri
Additional Director
about 9 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Additional Director
almost 16 years ago
Amit Kejriwal
Amit Kejriwal
Director
almost 22 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23092019-signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-5-27022017-signed
-27022017
Copy of board resolution-27022017
Form DIR-12-14122016_signed
Form MGT-7-02122016_signed