Company Information

CIN
Status
Date of Incorporation
26 August 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,602,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Kucheria
Nikhil Kucheria
Director/Designated Partner
over 1 year ago
Yuv Kucheria
Yuv Kucheria
Director
about 5 years ago
Vishal Sancheti
Vishal Sancheti
Director/Designated Partner
almost 8 years ago

Past Directors

Ashok Baid
Ashok Baid
Director
over 14 years ago
Rakesh Jain
Rakesh Jain
Director
over 14 years ago
Vikas Kucheria
Vikas Kucheria
Director
over 27 years ago

Documents

Form AOC-5-21082020-signed
-18082020
Copy of board resolution-18082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19092019-signed
Form DPT-3-15072019-signed
Form ADT-3-09072019_signed
Resignation letter-02072019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-22122018_signed