Company Information

CIN
Status
Date of Incorporation
15 March 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Mehra
Sumit Mehra
Director/Designated Partner
over 1 year ago
Sunita Mehra
Sunita Mehra
Director/Designated Partner
almost 7 years ago
Vicco Syiem
Vicco Syiem
Director/Designated Partner
almost 21 years ago

Past Directors

Gautam Tandon .
Gautam Tandon .
Director
about 13 years ago
Ashim Kumar Mehra
Ashim Kumar Mehra
Director
almost 20 years ago
Surinder Mohan Mehra
Surinder Mohan Mehra
Director
almost 21 years ago

Charges

0
20 December 2004
United Bank Of India
70 Lak
20 December 2004
United Bank Of India
0
20 December 2004
United Bank Of India
0
20 December 2004
United Bank Of India
0
20 December 2004
United Bank Of India
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
Form AOC-4-09032019_signed
Form DIR-11-27022018_signed
Notice of resignation filed with the company-27022018
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Evidence of cessation;-26022018