Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Basant Chandak
Basant Chandak
Director/Designated Partner
over 2 years ago
Pankaj Chandak
Pankaj Chandak
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Sarda
Ankur Sarda
Director
almost 16 years ago

Charges

20 Lak
31 May 2016
Corporation Bank
20 Lak
31 May 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0

Documents

Form DPT-3-26122020_signed
Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03092019-signed
Auditor?s certificate-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed