Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Jagriti Yadav
Jagriti Yadav
Director/Designated Partner
over 2 years ago
Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Yadav
Jagdish Yadav
Director
almost 19 years ago

Documents

Form STK-2-25042018-signed
-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(3)-14112017
Optional Attachment-(4)-14112017
-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form ADT-1-06012017_signed
Optional Attachment-(1)-06012017
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form ADT-3-03012017-signed
Resignation letter-28122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form DIR-11-28052016_signed
Acknowledgement received from company-28052016
Notice of resignation filed with the company-28052016
Proof of dispatch-28052016
Letter of appointment;-18052016
Notice of resignation;-18052016