Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,000
Authorised Capital
2,000,000

Directors

Alok Kumar Telesphor Ekka
Alok Kumar Telesphor Ekka
Additional Director
over 2 years ago
Gunajit Brahma
Gunajit Brahma
Director
over 2 years ago
Chirag Rathod Dhanwant
Chirag Rathod Dhanwant
Additional Director
almost 10 years ago

Past Directors

Prasant Lakra
Prasant Lakra
Additional Director
almost 13 years ago
Rohit Bajaj
Rohit Bajaj
Director
over 13 years ago

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-28102020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
Optional Attachment-(1)-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form MGT-14-30122019-signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form PAS-3-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122019
Copy of Board or Shareholders? resolution-05122019
Optional Attachment-(1)-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019