Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pawan Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Kumar Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ginni Devi Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Monu Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Sarjan Sangma
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form ADT-1-28062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Evidence of cessation-030215.PDF
Interest in other entities-030215.PDF
Letter of Appointment-030215.PDF
Form DIR-11-030215.OCT
Form23AC-030613 for the FY ending on-310312.OCT
FormSchV-030613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-120711.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF
Form 23-240811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF
Copy of resolution-240811.PDF
MoA - Memorandum of Association-240811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF
