Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkatraman Sankar Ramaswamy
Venkatraman Sankar Ramaswamy
Director/Designated Partner
almost 12 years ago
Sachidanand Singh
Sachidanand Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 12 years ago

Documents

Form STK-2-17092020-signed
Form MGT-14-05092019_signed
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
-05092019
Optional Attachment-(4)-05092019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Proof of dispatch-03102016
Notice of resignation;-03102016
Notice of resignation filed with the company-03102016
Form DIR-11-03102016_signed
Evidence of cessation;-03102016
Acknowledgement received from company-03102016
Form DIR-12-03102016_signed