Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 1 year ago
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Divyanshu Gupta
Divyanshu Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03092019-signed
Form DPT-3-12072019-signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Details of other Entity(s)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed