Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Shillong /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,600,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 14 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 14 years ago
Pradul Barma
Pradul Barma
Director
over 14 years ago

Documents

Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-01042019-signed
Form GNL-2-01042019-signed
Form PAS-3-29032019_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.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-27032019-signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form PAS-3-26072018_signed
Optional Attachment-(1)-26072018
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.-26072018
Copy of Board or Shareholders? resolution-26072018
Complete record of private placement offers and acceptances in Form PAS-5.-26072018
Form GNL-2-25072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed