Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Clement Imsong
Director
about 9 years ago
about 9 years ago
Past Directors
Benjamin Wai Yee
Director
almost 8 years ago
almost 8 years ago
Moalemla Imsong
Director
almost 8 years ago
almost 8 years ago
Mummadi Ramakrishna Reddy
Director
over 11 years ago
over 11 years ago
Albrecht Hoffmann Von Waldau
Director
over 17 years ago
over 17 years ago
Ahmed Khabirul Ahsan Hazarika
Director
almost 33 years ago
almost 33 years ago
Charges
27 July 2019
Cholamandalam Investment And Finance Company Limited
12 Lak
27 July 2019
Others
0
27 July 2019
Others
0
27 July 2019
Others
0
Documents
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-21102019-signed
Form CHG-1-17082019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17082019
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
