Company Information

CIN
Status
Date of Incorporation
24 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
2,435,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Chamaria
Kavita Chamaria
Director/Designated Partner
over 1 year ago
Prahlad Rai Chamaria
Prahlad Rai Chamaria
Director/Designated Partner
over 1 year ago
Ratna Chamaria
Ratna Chamaria
Director/Designated Partner
over 5 years ago
Kailash Prasad Chamaria
Kailash Prasad Chamaria
Director/Designated Partner
over 19 years ago
Pankaj Kejriwal
Pankaj Kejriwal
Director
over 19 years ago

Past Directors

Devendra Gupta
Devendra Gupta
Additional Director
over 7 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-12102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019-signed
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form DIR-12-29092017_signed
Letter of appointment;-29092017