Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Meena Pareek
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vijay Kumar Pareek
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Dipali Baruah
Director
almost 15 years ago
almost 15 years ago
Lokheswar Baruah
Director
almost 15 years ago
almost 15 years ago
Charges
27 May 2022
State Bank Of India
70 Lak
27 May 2022
State Bank Of India
0
27 May 2022
State Bank Of India
0
27 May 2022
State Bank Of India
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-18092019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-08122017
