Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Alok Kumar Jajodia
Director
about 3 years ago
about 3 years ago
Mahesh Chandra Varma
Director
about 3 years ago
about 3 years ago
Anurag Varma .
Director
about 3 years ago
about 3 years ago
Past Directors
Loknath Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19052019_signed
Form MGT-14-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form e-CODS-01052018_signed
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Annual return as per schedule V of the Companies Act,1956-27092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017
Optional Attachment-(1)-27092017
Form 20B-27092017_signed
Form 23ACA-27092017_signed
