Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
683,160
Authorised Capital
1,000,000
Directors
Pawan Kumar Bajoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Suraj Bajoria
Director
over 2 years ago
over 2 years ago
Mohan Bajoria
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28082019-signed
Form MGT-14-27102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form PAS-3-14102017_signed
Copy of Board or Shareholders? resolution-13102017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13102017
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.-13102017
Form AOC-4-020116.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
FormSchV-221114 for the FY ending on-310314-Revised-1.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Form 1-290413.PDF
Certificate of Incorporation-290413.PDF
