Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mukesh More
Mukesh More
Director/Designated Partner
over 2 years ago
Kailash Upadhyay
Kailash Upadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Sourav Agarwal
Sourav Agarwal
Director
over 9 years ago
Rohit Bhartia
Rohit Bhartia
Director
over 9 years ago
Suruchi Bagaria
Suruchi Bagaria
Director
over 12 years ago
Manish Jalan
Manish Jalan
Director
about 14 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-23092019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-22112018_signed
Evidence of cessation;-17112018
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-02122016