Company Information

CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ashish Killa
Ashish Killa
Director
over 2 years ago
Dinesh Khetawat
Dinesh Khetawat
Director/Designated Partner
over 8 years ago

Past Directors

Anand Kumar Chamaria
Anand Kumar Chamaria
Director
over 8 years ago
Jagdish Prasad Killa
Jagdish Prasad Killa
Director
over 8 years ago
Uma Shankar Bhagat
Uma Shankar Bhagat
Director
about 24 years ago
Meena Devi
Meena Devi
Director
about 24 years ago

Documents

Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Copy of board resolution authorizing giving of notice-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Notice of resignation;-01122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Interest in other entities;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Form DIR-12-06092017_signed
Proof of dispatch-17062017
Notice of resignation filed with the company-17062017
Form DIR-11-17062017_signed
Acknowledgement received from company-17062017
Notice of resignation;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Form DIR-12-01062017_signed
Letter of appointment;-01062017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed