Company Information
CIN
Status
Date of Incorporation
20 February 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Timber
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 799/-
Directors
Samir Biyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Taliakum Amri
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Navneet Chitlangia
Director
almost 4 years ago
almost 4 years ago
Kishan Gopal Biyani
Director
over 12 years ago
over 12 years ago
Bimal Kumar Kedia
Director
over 15 years ago
over 15 years ago
Pomaya Mithi
Director
over 19 years ago
over 19 years ago
Ram Swarup Goenka
Director
over 19 years ago
over 19 years ago
Charges
12 March 2021
Hdfc Bank Limited
21 Lak
12 March 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-14012020_signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(4)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-20122018