Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Karamban Thomas Devassy
Director
over 17 years ago
over 17 years ago
Past Directors
Baby Devassy
Additional Director
about 15 years ago
about 15 years ago
Paulson Albert
Director
almost 20 years ago
almost 20 years ago
Pramod Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
04 December 2009
Uco Bank
5 Lak
04 December 2009
Uco Bank
0
04 December 2009
Uco Bank
0
04 December 2009
Uco Bank
0
Documents
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
