Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shivnarayan Choudhury
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Letter of appointment;-18012017
Interest in other entities;-18012017
Form DIR-12-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Optional Attachment-(1)-18012017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-080814 for the FY ending on-310313.OCT
FormSchV-070814 for the FY ending on-310313.OCT
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
MoA - Memorandum of Association-270712.PDF
AoA - Articles of Association-270712.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Form 18-270712-270712.PDF
Form 32-270712-270712.PDF
