Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Meghalaya / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Akash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Artist Ranee
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinay Chamaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Utkarsh Agrawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
22 August 2022
The Federal Bank Ltd
30 Lak
06 July 2022
Indian Overseas Bank
9 Crore
22 August 2022
Others
0
06 July 2022
Indian Overseas Bank
0
22 August 2022
Others
0
06 July 2022
Indian Overseas Bank
0
22 August 2022
Others
0
06 July 2022
Indian Overseas Bank
0
22 August 2022
Others
0
06 July 2022
Indian Overseas Bank
0
Documents
Form AOC-4-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Notice of resignation;-16112022
Evidence of cessation;-16112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form DIR-12-16112022
Form ADT-1-07112022_signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Optional Attachment-(1)-07112022
Form DPT-3-05082022_signed
Optional Attachment-(2)-04082022
Optional Attachment-(3)-04082022
Instrument(s) of creation or modification of charge;-04082022
Form CHG-1-04082022_signed
Optional Attachment-(1)-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Form INC-20A-03082022_signed
Form INC-22-03082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082022
Optional Attachment-(1)-03082022
Copies of the utility bills as mentioned above (not older than two months)-03082022
-03082022
Form DIR-12-22112021_signed
Optional Attachment-(1)-20112021
Interest in other entities;-20112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
