Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ronmoy Kashyap
Ronmoy Kashyap
Individual Promoter
over 10 years ago
Debahuti Bhuyan
Debahuti Bhuyan
Individual Promoter
over 10 years ago

Past Directors

Sekar Venkatappa
Sekar Venkatappa
Additional Director
over 9 years ago
Punyawati Gam
Punyawati Gam
Additional Director
almost 10 years ago
Pratim Jyoti Saikia
Pratim Jyoti Saikia
Director
over 10 years ago
Kanhaiya Lal Agarwalla
Kanhaiya Lal Agarwalla
Director
over 10 years ago
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
over 13 years ago
Aditya Bajaj
Aditya Bajaj
Director
over 13 years ago

Documents

Form DPT-3-15122020_signed
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DIR-12-27102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-11072019-signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018