Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aminur Rahman
Aminur Rahman
Director/Designated Partner
almost 9 years ago
Amdat Hussain
Amdat Hussain
Director/Designated Partner
almost 12 years ago

Past Directors

Shafiur Rahman Khan
Shafiur Rahman Khan
Director
almost 12 years ago

Documents

Form DPT-3-18092019-signed
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Altered articles of association-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Altered memorandum of association-12122018
Altered articles of association-17112018
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form INC-22-15032017_signed
Form MGT-14-15032017_signed
Form DIR-12-15032017_signed
Form DIR-11-15032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(1)-14032017
Copy of board resolution authorizing giving of notice-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Acknowledgement received from company-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Proof of dispatch-14032017
Optional Attachment-(3)-14032017
Notice of resignation filed with the company-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Evidence of cessation;-14032017
Optional Attachment-(2)-14032017