Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mani Kant Choudhary
Mani Kant Choudhary
Director/Designated Partner
almost 3 years ago
Vishal Jain
Vishal Jain
Director
almost 20 years ago

Past Directors

Sumit Kabra
Sumit Kabra
Director
almost 20 years ago

Documents

Form DPT-3-29102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form MGT-14-13092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190913
Form ADT-1-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Directors report as per section 134(3)-11092019
Altered memorandum of association-11092019
Altered articles of association-11092019
List of share holders, debenture holders;-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(2)-11092019
Copy of written consent given by auditor-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered memorandum of association-17072019
Altered articles of association-17072019
Optional Attachment-(1)-17072019
Form DPT-3-09072019-signed
Form INC-22-03052019_signed