Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shipra Chowdhuri
Director
about 10 years ago
about 10 years ago
Rana Chowdhuri
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Solar Product And Energy Efficient Electrical Goods Sells, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-22112019-signed
-18062019
-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
List of share holders, debenture holders;-18032018
Form MGT-7-18032018_signed
Form AOC-4-18032018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form AOC-4-141115.OCT
Form DIR-12-221015.OCT
Optional Attachment 2-221015.PDF
Optional Attachment 1-221015.PDF
Declaration of the appointee Director- in Form DIR-2-221015.PDF
Evidence of cessation-221015.PDF
Letter of Appointment-221015.PDF
Form DIR-11-161015.OCT
