Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Assam / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shailesh Bahety
Shailesh Bahety
Director/Designated Partner
over 2 years ago
Anirudh Hazra
Anirudh Hazra
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-04012023
Form INC-22-04012023_signed
Form ADT-1-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copy of the intimation sent by company-04012023
Form AOC-4-04012023_signed
Form MGT-14-03012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Altered memorandum of association-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Optional Attachment-(1)-30122022
Form DPT-3-13062022_signed
Form INC-20A-11092021_signed
Form ADT-1-10092021_signed
-10092021
Copy of the intimation sent by company-10092021
Copy of written consent given by auditor-10092021
Copy of resolution passed by the company-10092021
Form INC-22-17052021_signed
Copies of the utility bills as mentioned above (not older than two months)-14052021
Copy of board resolution authorizing giving of notice-14052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe MOA (INC-33)-14042021