Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,246,800
Authorised Capital
7,500,000
Directors
Pranjal Kumar Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepshikha Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranju Kumar Mohan
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
19 January 2011
The Federal Bank Limited
1 Crore
02 July 2022
Others
0
19 October 2021
Others
0
19 January 2011
The Federal Bank Limited
0
02 July 2022
Others
0
19 October 2021
Others
0
19 January 2011
The Federal Bank Limited
0
Documents
Form DIR-12-16062020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form ADT-1-08102017_signed
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Copy of written consent given by auditor-08102017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
