Company Information

CIN
Status
Date of Incorporation
14 September 1977
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirupam Gupta
Nirupam Gupta
Director/Designated Partner
almost 2 years ago
Ruchi Alvarez
Ruchi Alvarez
Director/Designated Partner
almost 4 years ago
Sona Chhabra
Sona Chhabra
Director/Designated Partner
almost 7 years ago

Past Directors

Har Kishanlal Chhabra
Har Kishanlal Chhabra
Director
almost 7 years ago
Janardhan Kapur
Janardhan Kapur
Director
over 39 years ago
Madhurittu Puri
Madhurittu Puri
Director
over 41 years ago
Romilla Kapur
Romilla Kapur
Director
over 47 years ago

Documents

Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Interest in other entities;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form DIR-12-11062020_signed
Declaration by first director-11062020
Form ADT-1-14052020_signed
Copy of the intimation sent by company-14052020
Copy of resolution passed by the company-14052020
Copy of written consent given by auditor-14052020
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation filed with the company-24042018
Form DIR-11-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Acknowledgement received from company-24042018
Proof of dispatch-24042018
Evidence of cessation;-24042018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018