Company Information
CIN
Status
Date of Incorporation
18 April 2022
State / ROC
Meghalaya / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
24,999,390
Authorised Capital
25,000,000
Directors
Sunita Lyngdoh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 September 2022
Punjab National Bank
4 Crore
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
Documents
Form PAS-3-12012023_signed
Copy of Board or Shareholders? resolution-12012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012023
Form SH-7-03012023-signed
Optional Attachment-(1)-26122022
Copy of the resolution for alteration of capital;-26122022
Altered memorandum of assciation;-26122022
Form PAS-3-23112022
Copy of Board or Shareholders? resolution-23112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Form SH-7-21112022-signed
Form PAS-3-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Copy of Board or Shareholders? resolution-17112022
Form PAS-3-17112022_signed
Optional Attachment-(1)-17112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022
Copy of the resolution for alteration of capital;-17112022
Copy of Board or Shareholders? resolution-17112022
Altered memorandum of assciation;-17112022
Form SH-7-28102022-signed
Altered memorandum of assciation;-21102022
Copy of the resolution for alteration of capital;-21102022
Form INC-20A-13092022_signed
Form INC-22-12092022_signed
-12092022
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Optional Attachment-(1)-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
