Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayesh Keyal
Jayesh Keyal
Director/Designated Partner
over 2 years ago
Mahesh Bhimsaria
Mahesh Bhimsaria
Director/Designated Partner
almost 3 years ago
Naresh Keyal
Naresh Keyal
Director/Designated Partner
almost 3 years ago
Amrita Sharma
Amrita Sharma
Director/Designated Partner
almost 3 years ago
Ivan Lyngdoh
Ivan Lyngdoh
Director/Designated Partner
over 9 years ago

Past Directors

Annie Basan
Annie Basan
Director
over 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11092019-signed
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Optional Attachment-(1)-22072019
Copy of board resolution authorizing giving of notice-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017