Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Kumar Jain
Hitesh Kumar Jain
Director/Designated Partner
over 6 years ago
Megha Jain
Megha Jain
Director
over 7 years ago

Past Directors

Prakash Surana
Prakash Surana
Director
over 7 years ago
Mrinal Kumar Kakoti
Mrinal Kumar Kakoti
Director
over 12 years ago
Swapna Das
Swapna Das
Director
over 12 years ago
Bimal Das
Bimal Das
Director
over 12 years ago

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-16072019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form DIR-11-26042018_signed
Evidence of cessation;-26042018
Acknowledgement received from company-26042018
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Form e-CODS-01032018_signed
Optional Attachment-(2)-30012018