Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,914,500
Authorised Capital
99,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
over 1 year ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 1 year ago

Past Directors

Sonai Chakraborty
Sonai Chakraborty
Director
about 8 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Director
over 9 years ago
Kusum Kotecha
Kusum Kotecha
Director
over 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Interest in other entities;-08082018
Optional Attachment-(2)-08082018
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed