Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Hokheto Kabovi Ayemi
Director
over 6 years ago
over 6 years ago
Akato Sumi
Director
about 13 years ago
about 13 years ago
Past Directors
Kanili Sumi
Director
about 13 years ago
about 13 years ago
Charges
16 December 2013
State Bank Of India
5 Crore
16 December 2013
State Bank Of India
0
16 December 2013
State Bank Of India
0
16 December 2013
State Bank Of India
0
Documents
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form DIR-12-17062019_signed
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Acknowledgement received from company-17062019
Notice of resignation;-17062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-13092018
Optional Attachment-(3)-13092018
Instrument(s) of creation or modification of charge;-13092018
Form CHG-1-13092018_signed
Optional Attachment-(1)-13092018
Optional Attachment-(4)-13092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180913
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
