Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vicky Chand
Vicky Chand
Director/Designated Partner
over 1 year ago
Roshan Chand
Roshan Chand
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form MGT-14-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Altered articles of association-27082020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-03092019-signed
Auditor?s certificate-04072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed