Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
945,000
Authorised Capital
3,000,000
Directors
Sidharth Saurabh Mehta
Director
over 15 years ago
over 15 years ago
Priya Prabhash Mehta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mainpal Singh
Director
almost 21 years ago
almost 21 years ago
Charges
16 March 2015
United Bank Of India
40 Lak
16 March 2015
United Bank Of India
0
16 March 2015
United Bank Of India
0
Documents
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form PAS-3-08062016_signed
Copy of Board or Shareholders? resolution-08062016
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.-08062016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form ADT-1-140316.OCT
Certificate of Registration of Mortgage-200415.PDF
Certificate of Registration of Mortgage-200415.PDF
Instrument of creation or modification of charge-200415.PDF
Form CHG-1-200415.OCT
Certificate of Registration of Mortgage-200415.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
FormSchV-271113 for the FY ending on-310313.OCT
