Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Past Directors
Akash Darin Vincent Raju
Director
about 7 years ago
about 7 years ago
Sathish Kumar Devanesam Ferdinent
Director
over 10 years ago
over 10 years ago
Valasala Raju .
Director
almost 13 years ago
almost 13 years ago
Rajaian Vincent Raju
Director
over 14 years ago
over 14 years ago
Charges
03 November 2012
Union Bank Of India
5 Lak
09 July 2012
Union Bank Of India
2 Crore
03 November 2012
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
03 November 2012
Union Bank Of India
0
09 July 2012
Union Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24092019-signed
Form DPT-3-23092019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Form DIR-12-05012019_signed
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(3)-05012019
Optional Attachment-(4)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
List of share holders, debenture holders;-13022017
