Company Information
CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Directors
Arun Thekedath
Director
almost 3 years ago
almost 3 years ago
Atreyee Thekedath
Director
about 26 years ago
about 26 years ago
Charges
30 October 2018
The Co-operative City Bank Limited
9 Lak
25 April 2000
North Eastern Development Finance Corp. Ltd.
30 Lak
30 October 2018
Others
0
25 April 2000
North Eastern Development Finance Corp. Ltd.
0
30 October 2018
Others
0
25 April 2000
North Eastern Development Finance Corp. Ltd.
0
30 October 2018
Others
0
25 April 2000
North Eastern Development Finance Corp. Ltd.
0
Documents
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-23092019-signed
Form DPT-3-20092019-signed
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form AOC-4 additional attachment-21012019_signed
Form ADT-1-19012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
