Company Information

CIN
Status
Date of Incorporation
27 February 1978
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
157,810,000
Authorised Capital
200,000,000

Directors

. Sawihlira
. Sawihlira
Director/Designated Partner
about 6 years ago
. Lalliankima
. Lalliankima
Director/Designated Partner
about 6 years ago
Lalramsanga Sailo
Lalramsanga Sailo
Director/Designated Partner
about 6 years ago

Past Directors

Zothan Khuma
Zothan Khuma
Additional Director
almost 8 years ago
Lalmalsawma .
Lalmalsawma .
Director
about 8 years ago
John Thangliana
John Thangliana
Director
almost 20 years ago
Lalmalsawma Vanlalliana
Lalmalsawma Vanlalliana
Director
almost 20 years ago
Yogaraja .
Yogaraja .
Managing Director
almost 20 years ago

Documents

Form MGT-14-19112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119
Altered articles of association-23102020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-29092020_signed
Altered articles of association-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200616
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Altered articles of association-05062020
Altered memorandum of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Altered memorandum of association-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Form AOC-4(XBRL)-16032020_signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Evidence of cessation;-06122019