Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,902,800
Authorised Capital
50,000,000

Directors

Radha Rongpi
Radha Rongpi
Director/Designated Partner
about 2 years ago
Sidhartha Sureka
Sidhartha Sureka
Director
over 2 years ago
Abhishek Jalan
Abhishek Jalan
Director/Designated Partner
almost 3 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Suzie Oneal Basan
Suzie Oneal Basan
Director
almost 15 years ago
Bhagwati Prasad Agarwalla
Bhagwati Prasad Agarwalla
Director
over 22 years ago
Jennifer Wood Marbaniang
Jennifer Wood Marbaniang
Director
over 22 years ago
Padma Agarwala
Padma Agarwala
Director
over 22 years ago

Charges

28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
24 November 2023
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
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)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-191215.OCT
Resignation Letter-101215.PDF