Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Hotchand Loungani
Rajendra Hotchand Loungani
Director
over 1 year ago
Nirmala Devi Dugar
Nirmala Devi Dugar
Director
over 1 year ago
Sneha Rajendra Loungani
Sneha Rajendra Loungani
Director/Designated Partner
about 2 years ago
Bimal Dugar
Bimal Dugar
Director
over 12 years ago

Past Directors

Kush Rajendra Loungani
Kush Rajendra Loungani
Director
about 7 years ago

Documents

Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-16092019-signed
Form ADT-1-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Interest in other entities;-27122017
Letter of appointment;-27122017
Form SH-7-22122017-signed
Copy of the resolution for alteration of capital;-12122017
Altered memorandum of assciation;-12122017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017