Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Disha Barooah
Disha Barooah
Director
almost 11 years ago
Robin Mozinder Baruah
Robin Mozinder Baruah
Director
about 14 years ago

Past Directors

Monmoy Barkataki
Monmoy Barkataki
Director
about 14 years ago
Rajib Barooah
Rajib Barooah
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-13062016_signed
Letter of appointment;-13062016
Optional Attachment-(1)-13062016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form DIR-12-180415.OCT
Optional Attachment 2-180415.PDF
Optional Attachment 1-180415.PDF
Letter of Appointment-180415.PDF
Interest in other entities-180415.PDF
Evidence of cessation-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF