Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
30,000,000
Directors
Mrinal Koijam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vincent Koijam
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shirish Jayant Kelkar
Director
about 13 years ago
about 13 years ago
Charges
03 October 2016
State Bank Of India
3 Crore
03 October 2016
State Bank Of India
0
03 October 2016
State Bank Of India
0
03 October 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Annual return as per schedule V of the Companies Act,1956-21032017
Form 20B-21032017_signed
