Company Information

CIN
Status
Date of Incorporation
17 September 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Goyal
Dipak Goyal
Director/Designated Partner
about 1 year ago
Gulshan Jalan
Gulshan Jalan
Director/Designated Partner
over 1 year ago
Piyush Kumar Goyal
Piyush Kumar Goyal
Director/Designated Partner
over 1 year ago
Threebok Kurbah
Threebok Kurbah
Director/Designated Partner
over 5 years ago
Shanti Prasad Choudhury
Shanti Prasad Choudhury
Director/Designated Partner
over 14 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 14 years ago

Charges

17 Crore
05 May 2022
Punjab National Bank
17 Crore
05 May 2022
Others
0
05 May 2022
Others
0

Documents

Form DPT-3-06072020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DPT-3-15072019-signed
Auditor?s certificate-01072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(3)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-08072018