Company Information

CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
65,000,000

Directors

Kompara Kochukrishnan Nair Vijayakumar
Kompara Kochukrishnan Nair Vijayakumar
Director/Designated Partner
about 2 years ago
Manakunnathu Rajeevu
Manakunnathu Rajeevu
Director/Designated Partner
about 2 years ago
Tenesseri Gopinath Veetil
Tenesseri Gopinath Veetil
Director/Designated Partner
about 2 years ago
Tiatemjen Kezevilhou Jamir
Tiatemjen Kezevilhou Jamir
Director/Designated Partner
about 2 years ago

Past Directors

L Chuba Pongen
L Chuba Pongen
Additional Director
over 7 years ago
Yongya Chingmak
Yongya Chingmak
Additional Director
over 8 years ago
Mutum Maipaksana Singh
Mutum Maipaksana Singh
Additional Director
over 8 years ago
Oinam Chanchan Devi
Oinam Chanchan Devi
Additional Director
over 8 years ago
Merentoshi Ruokuolhuotuo Jamir
Merentoshi Ruokuolhuotuo Jamir
Director
over 12 years ago
Sarah Pongen
Sarah Pongen
Director
almost 13 years ago
Merenla Chuba
Merenla Chuba
Director
over 23 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form ADT-1-23032020_signed
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MR-1-18062018-signed
Form MGT-14-30052018_signed
Copy of board resolution-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Copy of shareholders resolution-30052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30052018
Form DIR-12-30052018_signed
Optional Attachment-(3)-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Form DIR-12-16052018_signed
Interest in other entities;-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018