Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Vicco Syiem
Vicco Syiem
Director
over 5 years ago
Rohit Kapoor
Rohit Kapoor
Director
about 18 years ago
Devender Kapur
Devender Kapur
Director
almost 19 years ago
Kuku Kapoor
Kuku Kapoor
Director
almost 19 years ago

Documents

Form DIR-12-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Notice of resignation;-27102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-01072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form ADT-3-24012019_signed
Form ADT-1-24012019_signed
Form MGT-7-24012019_signed