Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Pareek Chand
Ramesh Pareek Chand
Director
over 1 year ago
Suresh Kumar Shovasaria
Suresh Kumar Shovasaria
Director/Designated Partner
over 5 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DIR-12-13102019_signed
Form DPT-3-05072019-signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(3)-10042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-29092017_signed