Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gurmeet Singh Jaspal
Director
over 13 years ago
over 13 years ago
Digbijoy Dhar
Director
over 13 years ago
over 13 years ago
Rajiv Dhamija
Director
over 13 years ago
over 13 years ago
Past Directors
James Robert Lyngwa
Director
over 13 years ago
over 13 years ago
Pearl Lyngdoh
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form ADT-1-28122016_signed
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form AOC-4-20072016_signed
FormSchV-100316 for the FY ending on-310314.OCT
Form23AC-100316 for the FY ending on-310314.OCT
