Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,100,000
Authorised Capital
37,500,000

Directors

Ram Shaw
Ram Shaw
Director
over 7 years ago
Arun Kedia
Arun Kedia
Director
over 7 years ago

Past Directors

Dippa Das
Dippa Das
Director
over 12 years ago
Gopal Das .
Gopal Das .
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Acknowledgement received from company-02052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation filed with the company-02052018
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Proof of dispatch-02052018
Form DIR-11-02052018_signed
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Interest in other entities;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(4)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017