Company Information

CIN
Status
Date of Incorporation
13 January 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,754,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh Pratap
Narendra Singh Pratap
Director
over 27 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
almost 32 years ago

Documents

Form MGT-14-12092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT