Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,320,000
Authorised Capital
26,500,000

Directors

Sonali Laloo
Sonali Laloo
Director/Designated Partner
over 2 years ago
Aphily Laloo
Aphily Laloo
Individual Promoter
over 7 years ago

Past Directors

Prashant Gupta
Prashant Gupta
Director
about 10 years ago
Deval Tibrewalla
Deval Tibrewalla
Director
over 13 years ago
Kishan Tibrewalla
Kishan Tibrewalla
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Notice of resignation;-31032018
Notice of resignation filed with the company-31032018
Evidence of cessation;-31032018