Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,732,500
Authorised Capital
10,000,000
Directors
Sidharth Saurabh Mehta
Director
almost 8 years ago
almost 8 years ago
Meena Chhikara
Director
almost 21 years ago
almost 21 years ago
Priya Prabhash Mehta
Director
almost 21 years ago
almost 21 years ago
Charges
21 June 2013
United Bank Of India
3 Crore
17 September 2010
Union Bank Of India
30 Lak
21 June 2005
United Bank Of India
20 Lak
21 June 2013
United Bank Of India
0
21 June 2005
United Bank Of India
0
17 September 2010
Union Bank Of India
0
21 June 2013
United Bank Of India
0
21 June 2005
United Bank Of India
0
17 September 2010
Union Bank Of India
0
Documents
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form AOC-4-18022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-21102017
Optional Attachment-(3)-21102017
Optional Attachment-(1)-21102017
Instrument(s) of creation or modification of charge;-21102017
Form CHG-1-21102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form MGT-7-190316.OCT
Form PAS-3-170316.OCT
List of allottees-170316.PDF
Resltn passed by the BOD-170316.PDF
Form AOC-4-170316.OCT
FormSchV-040316 for the FY ending on-310314.OCT
Form23AC-040316 for the FY ending on-310314.OCT
