Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000

Directors

Punit Jain
Punit Jain
Director
over 2 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 2 years ago

Past Directors

Joy Prakash Roy
Joy Prakash Roy
Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form PAS-3-24012017_signed
Optional Attachment-(4)-24012017
Optional Attachment-(3)-24012017
Optional Attachment-(1)-24012017
Copy of Board or Shareholders? resolution-24012017
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.-24012017
Complete record of private placement offers and acceptances in Form PAS-5.-24012017
Optional Attachment-(2)-24012017
Form GNL-2-23012017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21012017
Optional Attachment-(1)-21012017
Proof of dispatch-21012017
Notice of resignation filed with the company-21012017