Company Information

CIN
Status
Date of Incorporation
18 July 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Gaggar
Renu Gaggar
Director
almost 2 years ago
Raj Kumar Maheswari
Raj Kumar Maheswari
Director
over 15 years ago

Past Directors

Bijaya Rathi
Bijaya Rathi
Additional Director
about 17 years ago
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
about 19 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
about 19 years ago

Documents

Form INC-28-02062017-signed
Optional Attachment-(1)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122016
Supplementary or Test audit report under section 143-25122016
Form AOC - 4 CFS-25122016
Optional Attachment-(1)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Optional Attachment-(1)-08102016
Copy of resolution passed by the company-08102016
Form ADT-1-29042016_signed
Copy of written consent given by auditor-29042016
Optional Attachment-(1)-29042016
Optional Attachment-(2)-29042016
Copy of the intimation sent by company-29042016
Form MGT-14-26042016_signed
Resignation letter-26042016
Optional Attachment-(2)-26042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Optional Attachment-(1)-26042016
Resignation letter-02042016
Optional Attachment-(1)-02042016