Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
250,000,000
Directors
Harshvardhan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Zothan Khuma
Additional Director
almost 11 years ago
almost 11 years ago
Lalthantluangi Tochhong
Additional Director
over 11 years ago
over 11 years ago
Fanai Vanlalruata
Director
about 12 years ago
about 12 years ago
Jack L Darkim
Additional Director
over 12 years ago
over 12 years ago
Pachuau Lallawm Sanga
Director
about 13 years ago
about 13 years ago
Zothankhuma .
Additional Director
over 13 years ago
over 13 years ago
Renu Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Lalmalsawma Vanlalliana
Director
over 14 years ago
over 14 years ago
Shashi Kumar .
Director
over 14 years ago
over 14 years ago
Lalrinawma Dova Ralte
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Notice of resignation;-07092016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Frm23ACA-281015 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
Form DIR-12-081015.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Letter of Appointment-190215.PDF
Optional Attachment 1-190215.PDF
Interest in other entities-190215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Application for grant of immunity certificate under CLSS 2014-060215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Frm23ACA-201014 for the FY ending on-310313.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
