Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,932,500
Authorised Capital
20,000,000

Directors

Kenny Ete
Kenny Ete
Director/Designated Partner
almost 9 years ago
Dianah Ngomdir
Dianah Ngomdir
Director/Designated Partner
almost 9 years ago
Chandrani Pegu
Chandrani Pegu
Director/Designated Partner
almost 9 years ago
Tumgam Ete
Tumgam Ete
Director
over 14 years ago

Past Directors

Dip Pegu
Dip Pegu
Director
over 14 years ago
Kenrin Ete
Kenrin Ete
Director
about 19 years ago
Subodh Kumar Kothari
Subodh Kumar Kothari
Director
about 19 years ago

Charges

1 Crore
09 October 2007
Icici Bank Limited
38 Lak
22 September 2007
Srei Infrastructure Finance Limited
63 Lak
09 October 2007
Icici Bank Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0
09 October 2007
Icici Bank Limited
0
22 September 2007
Srei Infrastructure Finance Limited
0

Documents

Form DIR-12-22052017_signed
Form MGT-14-15052017-signed
Optional Attachment-(1)-10052017
Altered memorandum of association-10052017
Altered articles of association-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170512
List of share holders, debenture holders;-17012017
Optional Attachment-(1)-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Form MGT-7-17012017_signed
Form ADT-1-16012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Copy of written consent given by auditor-16012017
Directors report as per section 134(3)-16012017
Optional Attachment-(1)-16012017
Copy of the intimation sent by company-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Copy of resolution passed by the company-16012017
List of share holders, debenture holders;-16012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012017
Form 20B-16012017_signed
Form 66-16012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Form MGT-14-050914.OCT