Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
30,000,000
Directors
Teli Tada Camdir
Director/Designated Partner
about 2 years ago
about 2 years ago
Teli Tangum Camdir
Director/Designated Partner
about 2 years ago
about 2 years ago
Kechi Teli
Director
about 13 years ago
about 13 years ago
Charges
16 August 2013
State Bank Of India
3 Crore
16 August 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Altered memorandum of association-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form DIR-12-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
