Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Hira Chand Lunawat
Hira Chand Lunawat
Director/Designated Partner
over 2 years ago
Son Moni Sharma
Son Moni Sharma
Director/Designated Partner
over 3 years ago
Laloo Mahato
Laloo Mahato
Director/Designated Partner
over 3 years ago
Dipak Lunawat
Dipak Lunawat
Director
over 11 years ago

Past Directors

Babita Devi Lunawat
Babita Devi Lunawat
Whole Time Director
about 4 years ago
Shanti Devi Bafna
Shanti Devi Bafna
Director
over 11 years ago
Subh Karan Jain
Subh Karan Jain
Director
over 11 years ago
Prateek Lunawat
Prateek Lunawat
Director
over 11 years ago

Documents

Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Optional Attachment 1-151214.PDF
Specimen signature in form 2.10-151214.PDF
Form INC-21-151214.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
License u-s 25 Certificate-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
License u-s 25 Certificate-050914.PDF
Annexure of subscribers-030914.PDF
AoA - Articles of Association-030914.PDF
Declaration by the first director-030914.PDF
Declaration in Annexure V-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Estimation of the future annual income-030914.PDF
Interest in other entities-030914.PDF
MoA - Memorandum of Association-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 3-030914.PDF
Optional Attachment 4-030914.PDF
Optional Attachment 1-030914.PDF
Form INC-7-030914.PDF
Form INC-22-030914-030914.PDF
Form DIR-12-030914-030914.PDF