Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
157,492,000
Authorised Capital
180,000,000
Directors
Brojendra Yumlembam
Director/Designated Partner
over 3 years ago
over 3 years ago
Tolenjow Singha
Director/Designated Partner
over 3 years ago
over 3 years ago
Elangbam Brojendro Singh
Individual Promoter
over 5 years ago
over 5 years ago
Narengbam Biswajit Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Chingtham Shyamson Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Tourangbam Tikendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Akoijam Deepanand
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Wahengbam Khelindra Singh
Director
over 11 years ago
over 11 years ago
Charges
30 May 2019
State Bank Of India
5 Crore
30 May 2019
State Bank Of India
0
30 May 2019
State Bank Of India
0
30 May 2019
State Bank Of India
0
Documents
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(5)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020 marked as defective by Registrar on 14-09-2020
Form DIR-12-20072020_signed marked as defective by Registrar on 14-09-2020
Interest in other entities;-20072020 marked as defective by Registrar on 14-09-2020
Optional Attachment-(1)-20072020 marked as defective by Registrar on 14-09-2020
Optional Attachment-(2)-20072020 marked as defective by Registrar on 14-09-2020
Optional Attachment-(3)-20072020 marked as defective by Registrar on 14-09-2020
Optional Attachment-(4)-20072020 marked as defective by Registrar on 14-09-2020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Copy of Board or Shareholders? resolution-18092019 marked as defective by Registrar on 31-07-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019 marked as defective by Registrar on 31-07-2020
Form PAS-3-18092019_signed marked as defective by Registrar on 31-07-2020
Form MGT-14-20072020_signed
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Optional Attachment-(3)-20072020
