Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,958,800
Authorised Capital
5,000,000
Directors
Hans Raj Railhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Railhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Railhan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vidya Devi Shah
Director
about 15 years ago
about 15 years ago
Rajni Shah
Director
about 15 years ago
about 15 years ago
Arti Shah
Director
about 15 years ago
about 15 years ago
Kumar Gaurav .
Director
over 26 years ago
over 26 years ago
Gautam Kumar
Director
over 26 years ago
over 26 years ago
Prem Prakash Shah
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 38] Telecommunications
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And
Industrial Research;
Computer Programming;
Services That Cannot Be
Classified In Other Classes,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-25012020_signed
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(2)-25012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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
Optional Attachment-(1)-21112019
Optional Attachment-(4)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(5)-19042019
Optional Attachment-(3)-19042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
