Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Rajani Gandha Saikia
Director
almost 10 years ago
almost 10 years ago
Rakesh Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Debasis Dutta
Director
over 7 years ago
over 7 years ago
Vivekanand Sharma
Director
over 12 years ago
over 12 years ago
Abha Singh
Director
over 12 years ago
over 12 years ago
Charges
10 November 2021
Cholamandalam Investment And Finance Company Limited
37 Lak
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
Documents
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form ADT-1-20032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form 23B-20032018_signed
Form 20B-20032018_signed
Form 23AC-20032018_signed
Annual return as per schedule V of the Companies Act,1956-13032018
Copy of resolution passed by the company-13032018
Copy of the intimation received from the company - 2021.-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
List of share holders, debenture holders;-13032018
Notice of resignation;-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016
Notice of resignation filed with the company-14052016
Form DIR-11-14052016_signed
Acknowledgement received from company-14052016
Proof of dispatch-14052016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Optional Attachment 3-110613.PDF
