Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Shillong /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
9,012,500
Authorised Capital
10,000,000
Past Directors
Pushpa Bawri
Director
over 15 years ago
over 15 years ago
Maya Bawri
Director
over 15 years ago
over 15 years ago
Ritesh Bawri
Director
over 15 years ago
over 15 years ago
Charges
17 August 2010
Standard Chartered Bank
9 Crore
17 August 2010
Standard Chartered Bank
0
17 August 2010
Standard Chartered Bank
0
17 August 2010
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-29102016
