Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
over 2 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 6 years ago
Diganta Kumar Baruah
Diganta Kumar Baruah
Additional Director
almost 10 years ago
Abhijit Patowary
Abhijit Patowary
Director
over 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-14092018_signed