Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Nidhi Mour
Nidhi Mour
Director/Designated Partner
almost 5 years ago
Mukesh Kumar Mour
Mukesh Kumar Mour
Director
over 6 years ago

Past Directors

Rajeev Das
Rajeev Das
Additional Director
almost 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form DPT-3-12072019-signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019