Company Information
CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Pawan Kumar Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Bajoria
Director
over 2 years ago
over 2 years ago
Charges
02 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Form MGT-14-15122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form SH-7-04122020-signed
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Altered articles of association;-01122020
Altered articles of association;-22102020
Copy of the resolution for alteration of capital;-22102020
Altered memorandum of assciation;-22102020
Form MGT-14-17102020_signed
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered memorandum of assciation;-17102020
Altered articles of association;-17102020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28082019-signed
Form AOC-4-22102018_signed
