Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 13 years ago
Rishant Baruah
Rishant Baruah
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-23092019-signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Optional Attachment-(1)-23122016