Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,330,780
Authorised Capital
2,500,000
Past Directors
Lingam Ete
Director
almost 7 years ago
almost 7 years ago
Kenter Riba
Director
almost 7 years ago
almost 7 years ago
Sobha Hazarika
Director
almost 10 years ago
almost 10 years ago
Gaurav Gogoi
Additional Director
over 13 years ago
over 13 years ago
Bibha Hazarika
Director
almost 15 years ago
almost 15 years ago
Tanushree . Hazarika
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form DPT-3-19092019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
