Company Information
CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanidhya Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karuna Mittal
Beneficial Owner
about 3 years ago
about 3 years ago
Shiv Prakash Mittal
Director
over 6 years ago
over 6 years ago
Chitwan Mittal
Director
over 11 years ago
over 11 years ago
Past Directors
Shobhan Mittal
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form ADT-1-20102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form ADT-3-24092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24092018