Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,225,110
Authorised Capital
5,000,000

Directors

Rakesh Kumar Nahata
Rakesh Kumar Nahata
Director
over 2 years ago
Anju Nahata
Anju Nahata
Additional Director
over 7 years ago

Past Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Director
over 13 years ago

Charges

40 Lak
17 October 2019
The Federal Bank Limited
40 Lak
17 October 2019
Others
0
17 October 2019
Others
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21082019_signed
Optional Attachment-(1)-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copy of board resolution authorizing giving of notice-21082019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018