Company Information

CIN
Status
Date of Incorporation
15 October 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,400,000
Authorised Capital
20,000,000

Directors

Brojendra Yumlembam
Brojendra Yumlembam
Director/Designated Partner
over 3 years ago
Tolenjow Singha
Tolenjow Singha
Director/Designated Partner
over 3 years ago
Narengbam Biswajit Singh
Narengbam Biswajit Singh
Director/Designated Partner
about 11 years ago
Chingtham Shyamson Singh
Chingtham Shyamson Singh
Director/Designated Partner
about 11 years ago
Tourangbam Tikendra Singh
Tourangbam Tikendra Singh
Director/Designated Partner
about 11 years ago
Elangbam Brojendro Singh
Elangbam Brojendro Singh
Individual Promoter
about 11 years ago
Akoijam Deepanand
Akoijam Deepanand
Director/Designated Partner
about 11 years ago

Past Directors

Wahengbam Khelindra Singh
Wahengbam Khelindra Singh
Director
about 11 years ago

Documents

Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form DIR-12-14012020-signed
Evidence of cessation;-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(4)-11012020
Optional Attachment-(1)-11012020
Evidence of cessation;-07122019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form PAS-3-19082019_signed
Copy of Board or Shareholders? resolution-19082019
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.-19082019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018