Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Deepak Sureka
Deepak Sureka
Director
over 18 years ago
Dilip Kumar Jalan
Dilip Kumar Jalan
Director
over 18 years ago
Kamakhya Agarwala Prasad
Kamakhya Agarwala Prasad
Director/Designated Partner
over 18 years ago
Sushil Soanes Lyngdoh
Sushil Soanes Lyngdoh
Director
almost 22 years ago

Documents

Form STK-2-18062018-signed
Optional Attachment-(1)-08032018
-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(4)-08032018
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form SH-7-28032017-signed
Optional Attachment-(1)-27032017
Copy of the resolution for alteration of capital;-27032017
Altered memorandum of assciation;-27032017
Altered articles of association;-27032017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170327
Form MGT-14-23032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(1)-23032017
Altered articles of association-23032017
Altered memorandum of association-23032017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016