Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mohammed Taiyeeb Ahmed
Mohammed Taiyeeb Ahmed
Director/Designated Partner
over 5 years ago
Shahida Rahman
Shahida Rahman
Individual Subscriber
almost 20 years ago

Past Directors

Sundar Mohan Sharmabordoloi
Sundar Mohan Sharmabordoloi
Director
about 8 years ago
Mahbubul Hoque
Mahbubul Hoque
Director
almost 20 years ago

Documents

Form DIR-12-19012021_signed
Evidence of cessation;-18012021
Notice of resignation;-18012021
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form DIR-12-01102020-signed
Form ADT-1-28092020_signed
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-23092020
Evidence of cessation;-23092020