Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,935,000
Authorised Capital
16,000,000
Directors
Philem Dorendro Singh
Director
over 12 years ago
over 12 years ago
Philem Magha Singh
Director
over 12 years ago
over 12 years ago
Charges
22 October 2014
State Bank Of India
6 Crore
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0
22 October 2014
State Bank Of India
0
Documents
Form DPT-3-30072020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form AOC-4-11012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of MGT-8-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19092019-signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-08052019
Form MGT-7-30122018_signed
