Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Phalguni Choudhury Jain
Phalguni Choudhury Jain
Director
over 2 years ago
Aditya Bikram Goenka
Aditya Bikram Goenka
Director/Designated Partner
about 6 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 14 years ago

Past Directors

Ruby Agarwal
Ruby Agarwal
Director
about 6 years ago
Ved Prakash Sahu
Ved Prakash Sahu
Director
about 6 years ago
Ravi Khemani
Ravi Khemani
Director
almost 14 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-22092020-signed
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form INC-22-19112019_signed
Form DIR-12-19112019_signed
Interest in other entities;-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(2)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-23092019-signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019