Company Information

CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,389,350
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Mittal
Santosh Mittal
Director/Designated Partner
over 1 year ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
almost 2 years ago
Shiv Prakash Mittal
Shiv Prakash Mittal
Director/Designated Partner
over 2 years ago
Karuna Mittal
Karuna Mittal
Wholetime Director
about 6 years ago
Rasmita Sahoo
Rasmita Sahoo
Company Secretary
over 8 years ago

Past Directors

Shobhan Mittal
Shobhan Mittal
Additional Director
about 3 years ago

Charges

0
14 March 2005
Uti Bank Ltd.
3 Crore
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0
25 July 2003
The Federal Bank Ltd.
0
14 March 2005
Uti Bank Ltd.
0

Documents

Form MGT-7-09012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Supplementary or Test audit report under section 143-08012020
Copy of MGT-8-08012020
Form AOC - 4 CFS-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
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.-21092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MR-1-19022019_signed
Copy of shareholders resolution-19022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022019
Copy of board resolution-19022019
Optional Attachment-(1)-19022019