Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
219,050
Authorised Capital
5,000,000
Directors
Rakesh Kumar Kaura
Director
over 2 years ago
over 2 years ago
Thomas Nongtdu
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Goswami
Additional Director
over 11 years ago
over 11 years ago
Mukesh Kaura
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Abhishek Kaura
Director
almost 13 years ago
almost 13 years ago
Nikhil Kaura
Director
almost 13 years ago
almost 13 years ago
Varun Kaura
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form PAS-3-08122016_signed
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.-08122016
Copy of Board or Shareholders? resolution-08122016
Form MGT-7-220116.OCT
Form AOC-4-041215.OCT
Form MGT-14-140515.OCT
Optional Attachment 2-070515.PDF
Optional Attachment 1-070515.PDF
Copy of resolution-070515.PDF
FormSchV-060515 for the FY ending on-310314.OCT
Form23AC-060515 for the FY ending on-310314.OCT
Copy of resolution-050515.PDF
Form DIR-12-280415.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Optional Attachment 1-270415.PDF
Form DIR-12-280315.OCT
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
