Company Information

CIN
Status
Date of Incorporation
29 July 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
45,127,350
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Sethia
Narendra Kumar Sethia
Beneficial Owner
over 1 year ago
Naresh Kumar Sethia
Naresh Kumar Sethia
Director
over 1 year ago
Puspa Devi Sethia
Puspa Devi Sethia
Director
over 16 years ago

Documents

Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form BEN - 2-08092019_signed
Declaration under section 90-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form PAS-3-08092018_signed
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092018
Copy of Board or Shareholders? resolution-08092018
Form SH-7-29082018-signed
Copy of the resolution for alteration of capital;-18082018
Optional Attachment-(1)-18082018
Altered memorandum of assciation;-18082018