Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Lakhyajit Saikia
Lakhyajit Saikia
Director
over 9 years ago
Haren Saikia
Haren Saikia
Director
over 13 years ago

Past Directors

Kabita Saikia
Kabita Saikia
Director
over 13 years ago

Documents

Proof of dispatch-27072016
Optional Attachment-(1)-27072016
Notice of resignation;-27072016
Notice of resignation filed with the company-27072016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Form DIR-11-27072016_signed
Evidence of cessation;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Acknowledgement received from company-27072016
Form ADT-1-04072016_signed
Optional Attachment-(2)-04072016
Optional Attachment-(1)-04072016
List of share holders, debenture holders;-04072016
Directors report as per section 134(3)-04072016
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Form MGT-14-290814.OCT
FormSchV-250814 for the FY ending on-310313.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310313.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF