Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,500
Authorised Capital
1,000,000
Directors
Aldina Zinobia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupal Phookan
Director
about 15 years ago
about 15 years ago
Past Directors
Hironya Kumar Saikia
Director
about 15 years ago
about 15 years ago
Charges
30 August 2012
Union Bank Of India
1 Crore
30 August 2012
Union Bank Of India
0
30 August 2012
Union Bank Of India
0
30 August 2012
Union Bank Of India
0
Documents
Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Interest in other entities;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
-19112019
Form INC-22-20052019_signed
Form ADT-1-11052019_signed
-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
