Company Information
CIN
Status
Date of Incorporation
02 August 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,875,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Kumar Soni
Director
almost 2 years ago
almost 2 years ago
Mahatwa Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Soni
Director
over 22 years ago
over 22 years ago
Past Directors
Sarla Soni
Director
over 9 years ago
over 9 years ago
Gopi Kishan Soni
Director
over 22 years ago
over 22 years ago
Manik Chand Soni
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-31122020
Form DPT-3-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016