Company Information

CIN
Status
Date of Incorporation
20 March 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Soni
Pawan Kumar Soni
Director/Designated Partner
over 1 year ago
Neeraj Srivastava
Neeraj Srivastava
Director/Designated Partner
over 9 years ago

Past Directors

Kailash Chand Soni
Kailash Chand Soni
Director
over 23 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
almost 29 years ago

Documents

Form STK-2-28052019-signed
-12032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form ADT-1-13012018_signed
Form AOC-4-13012018_signed
Copy of the intimation sent by company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form MGT-7-151015.OCT
Form AOC-4-141015.OCT
Form DIR-12-100615.OCT
Form DIR-11-100615.OCT
Form DIR-11-090615.OCT
Evidence of cessation-040615.PDF
Form DIR-12-200515.OCT