Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
831,600
Authorised Capital
5,000,000

Directors

Bharat Bothra
Bharat Bothra
Director
over 2 years ago
Laxmi Devi Upadhyay
Laxmi Devi Upadhyay
Director
almost 3 years ago
Bandana Pareek
Bandana Pareek
Director
over 3 years ago
Dilip Kumar Upadhyay
Dilip Kumar Upadhyay
Director
almost 6 years ago
Chandrakala Upadhyay
Chandrakala Upadhyay
Director/Designated Partner
over 7 years ago
Sanjay Goswami
Sanjay Goswami
Director
over 14 years ago

Past Directors

Chanda Panchariya
Chanda Panchariya
Director
almost 10 years ago
Sudha Vyas
Sudha Vyas
Director
almost 10 years ago
Pradyut Kumar Bhuyan
Pradyut Kumar Bhuyan
Director
over 14 years ago
Kishan Prithany
Kishan Prithany
Director
over 14 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018