Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Shillong
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
913,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sumit Bansal
Sumit Bansal
Director
over 13 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
over 18 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-14-21022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170221
Altered memorandum of association-18022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Optional Attachment-(2)-18022017
Optional Attachment-(1)-18022017
Form DIR-12-04022017_signed
Form DIR-12-02022017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-15112016_signed