Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
122,500,000
Authorised Capital
122,500,000
Directors
Karuna Mittal
Director
over 12 years ago
over 12 years ago
Rajesh Mittal
Director
over 12 years ago
over 12 years ago
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-09092019-signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-11032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
List of share holders, debenture holders;-03102018
Copy of MGT-8-03102018
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
