Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,100,000
Authorised Capital
100,000,000
Directors
Karanzel Kholie
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Miss Renee Nabam
Additional Director
about 8 years ago
about 8 years ago
Nabam Yani
Director
over 12 years ago
over 12 years ago
Charges
31 March 2014
State Bank Of India
4 Crore
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
Documents
Form DPT-3-07072020-signed
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(4)-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form MGT-14-12072018-signed
