Company Information

CIN
Status
Date of Incorporation
03 April 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
over 1 year ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director
over 1 year ago

Past Directors

Madan Mohan Jha
Madan Mohan Jha
Director
over 4 years ago
Amit Kumar
Amit Kumar
Director
over 21 years ago
Ambika Baruah
Ambika Baruah
Director
over 21 years ago

Documents

Form DPT-3-30122020
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-11092019-signed
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form PAS-3-06072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of Board or Shareholders? resolution-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-30092016