Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Meghalaya / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Anuj Kansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
21 July 2022
Canara Bank
110 Crore
21 July 2022
Canara Bank
0
21 July 2022
Canara Bank
0
21 July 2022
Canara Bank
0
Documents
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form DIR-12-10122022_signed
Form AOC-4-10122022_signed
Form MGT-7-10122022_signed
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form PAS-3-02122022_signed
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form SH-7-19092022-signed
Altered memorandum of assciation;-06092022
Copy of the resolution for alteration of capital;-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Optional Attachment-(1)-06092022
Form DIR-12-06092022_signed
Form MGT-14-01092022_signed
Altered articles of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Form CHG-1-29072022_signed
Instrument(s) of creation or modification of charge;-29072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
