Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jaideep Dey
Director/Designated Partner
about 2 years ago
about 2 years ago
Lmongkum Jamir
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form INC-28-270115.PDF
Copy of the Court-Company Law Board Order-270115.PDF
Optional Attachment 1-270115.PDF
Form INC-28-161214.PDF
Copy of the Court-Company Law Board Order-161214.PDF
-181114.OCT
Form DIR-12-161114.OCT
Form MGT-14-161114.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-140714.PDF
Affidavit from Directors in terms of Rules-140714.PDF
Affidavit verifying the application-140714.PDF
Copy of Memorandum of Association and Articles of Association-140714.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-140714.PDF
Copy of special resolution sanctioning alteration-140714.PDF
Copy of the minutes of the general meeting authorizing such alteration-140714.PDF
Optional Attachment 1-140714.PDF
Power of attorney-vakalatnama-Board resolution-140714.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--140714.PDF
Affidavit by directors about no retrenchment of the employees-140714.PDF
Form MGT-14-120714.PDF
Copy of resolution-120714.PDF
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF
