Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Meghalaya / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Komal Bothra
Komal Bothra
Director/Designated Partner
over 4 years ago
Suman Devi Bothra
Suman Devi Bothra
Individual Promoter
over 4 years ago
Paras Mal Bothra
Paras Mal Bothra
Individual Promoter
over 4 years ago
Muddit Bothra
Muddit Bothra
Individual Promoter
over 4 years ago

Charges

5 Crore
17 May 2022
State Bank Of India
5 Crore
17 May 2022
State Bank Of India
0
17 May 2022
State Bank Of India
0
17 May 2022
State Bank Of India
0

Documents

Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form MGT-7A-26122022_signed
List of Directors;-18122022
List of share holders, debenture holders;-18122022
Form MGT-7A-18122022
Instrument(s) of creation or modification of charge;-04062022
Form CHG-1-04062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220604
Form DIR-12-05052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021
Declaration by first director-03052021
Form INC-20A-26042021_signed
-23042021
Form INC-22-15042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021
Copy of board resolution authorizing giving of notice-15042021
Copies of the utility bills as mentioned above (not older than two months)-15042021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021