Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shantilal Dudhoria
Director
over 12 years ago
over 12 years ago
Past Directors
Nita Dudhoria
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Charges
17 February 2014
The Federal Bank Ltd
70 Lak
17 February 2014
The Federal Bank Ltd
0
17 February 2014
The Federal Bank Ltd
0
17 February 2014
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
