Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,487,000
Authorised Capital
10,000,000

Directors

Harsh Dhanuka
Harsh Dhanuka
Director/Designated Partner
over 2 years ago
Suresh Poddar
Suresh Poddar
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Mithriwal
Ashok Kumar Mithriwal
Director
over 7 years ago
Bikash Agarwal
Bikash Agarwal
Director
over 8 years ago
Khrieketoulhou Angami .
Khrieketoulhou Angami .
Director
over 29 years ago
Khrieto Angami .
Khrieto Angami .
Director
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-28122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Interest in other entities;-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-14-06082020_signed
Altered memorandum of association-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form GNL-2-26062020-signed
Optional Attachment-(1)-21062020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018