Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Directors
Amardeep Singh Cheema
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanjit Kaur Cheema
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form DPT-3-03092019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Optional Attachment-(1)-28042017
Form 23AC-28042017_signed
Form 66-28042017_signed
