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
100,000
Authorised Capital
500,000

Directors

Deval Tibrewalla
Deval Tibrewalla
Director
over 2 years ago
Prashant Gupta
Prashant Gupta
Director
over 2 years ago
Kishan Tibrewalla
Kishan Tibrewalla
Director
about 3 years ago
Aphily Laloo
Aphily Laloo
Individual Promoter
about 5 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
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 DIR-12-03102020_signed
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-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
Form AOC-4-02102018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018