Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,831,150
Authorised Capital
7,500,000
Directors
Hage Kobin
Director/Designated Partner
about 5 years ago
about 5 years ago
Hage Yanku
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anurag Sipani
Director
over 16 years ago
over 16 years ago
Dilip Kumar Sipani
Director
about 23 years ago
about 23 years ago
Ghewar Chand Sipani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Pet Hotel Services,Making Hotel Reservations For Others,Medical Tourism Services Being The Reservation Or Booking Of Hotels Or Temporary Accommodation In Order To Obtain Health Care,Providing Accommodation In Hotels And Motels,Providing Exhibition Facilities In Hotels,Providing Hotel Accommodation
Charges
01 February 2007
North Eastern Development Finance Corporation Limited
5 Crore
01 February 2007
North Eastern Development Finance Corporation Limited
0
01 February 2007
North Eastern Development Finance Corporation Limited
0
01 February 2007
North Eastern Development Finance Corporation Limited
0
01 February 2007
North Eastern Development Finance Corporation Limited
0
01 February 2007
North Eastern Development Finance Corporation Limited
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-29122020_signed
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Declaration by first director-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(2)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-14-29112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
