Company Information
CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,800
Authorised Capital
2,500,000
Directors
Rahul Dev Sharma
Director
over 2 years ago
over 2 years ago
Pema Chom Khrimey
Director
about 8 years ago
about 8 years ago
Past Directors
Ramesh Chandra Sarmah
Director
about 20 years ago
about 20 years ago
Charges
27 November 2017
State Bank Of India
1 Crore
29 December 2016
State Bank Of India
84 Lak
21 June 2006
Bank Of Baroda
75 Lak
27 November 2017
State Bank Of India
0
21 June 2006
Bank Of Baroda
0
29 December 2016
State Bank Of India
0
27 November 2017
State Bank Of India
0
21 June 2006
Bank Of Baroda
0
29 December 2016
State Bank Of India
0
27 November 2017
State Bank Of India
0
21 June 2006
Bank Of Baroda
0
29 December 2016
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-06012021_signed
Form DPT-3-26122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-16042018_signed
Form MGT-14-10042018_signed
Form ADT-1-09042018_signed
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-04042018
