Company Information

CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,095,000
Authorised Capital
10,000,000

Directors

Pukhraj Lunkar
Pukhraj Lunkar
Director
over 2 years ago
Gautam Lunkar
Gautam Lunkar
Director
about 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered articles of association-31102020
Altered memorandum of association-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-13112017_signed