Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,458,800
Authorised Capital
30,000,000

Directors

Jatin Kumar
Jatin Kumar
Director/Designated Partner
over 4 years ago
Sudhanshu .
Sudhanshu .
Director/Designated Partner
over 4 years ago
Varghese Philip
Varghese Philip
Director
about 15 years ago

Past Directors

Robert Douglas Dunn
Robert Douglas Dunn
Additional Director
about 5 years ago
Solomon Rongpi
Solomon Rongpi
Additional Director
over 10 years ago
Rajendra Kumar Raychawdhuri
Rajendra Kumar Raychawdhuri
Additional Director
over 13 years ago
Allen Brooks
Allen Brooks
Additional Director
over 13 years ago
Montgomery Monojit Sen
Montgomery Monojit Sen
Director
about 15 years ago
Christopher Robert Murdoch
Christopher Robert Murdoch
Director
about 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-29122020
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Form DIR-11-08052019_signed
Form DIR-11-07052019_signed
Notice of resignation filed with the company-07052019
Proof of dispatch-07052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed