Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sangita Arya
Sangita Arya
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 9 years ago
Khret Kharkongor
Khret Kharkongor
Director/Designated Partner
about 15 years ago
Sanjay Arya
Sanjay Arya
Individual Promoter
almost 16 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12072019-signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-01052017
Optional Attachment-(1)-01052017
Form MGT-7-01052017_signed
Form ADT-1-28042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Copy of resolution passed by the company-28042017
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
Directors report as per section 134(3)-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-27042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Letter of appointment;-06072016