Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,386,500
Authorised Capital
50,000,000

Directors

Tarunkumar Pukhrambam
Tarunkumar Pukhrambam
Director/Designated Partner
over 2 years ago
Narengbam Sorvalaxmi Devi
Narengbam Sorvalaxmi Devi
Director/Designated Partner
about 4 years ago
Wangkheimayum Richard
Wangkheimayum Richard
Director/Designated Partner
about 4 years ago

Past Directors

Wangkheimayum Brajabidhu Singh
Wangkheimayum Brajabidhu Singh
Director
over 12 years ago
Pukhrambam Sumati Devi
Pukhrambam Sumati Devi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form PAS-3-18012019_signed
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.-18012019
Copy of Board or Shareholders? resolution-18012019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form PAS-3-01022017_signed
Optional Attachment-(2)-01022017