Company Information
CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
39,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manvendra Pratap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Barooah
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Kumar Dwivedi
Director
over 6 years ago
over 6 years ago
Deepak Kumar More
Director/Designated Partner
over 7 years ago
over 7 years ago
Shantikam Hazarika
Director
over 8 years ago
over 8 years ago
Sankarsan Saha
Director
over 14 years ago
over 14 years ago
Past Directors
Amitav Saikia
Additional Director
over 3 years ago
over 3 years ago
Oinam Sarankumar Singh
Director
about 4 years ago
about 4 years ago
Virendra Mittal
Additional Director
over 5 years ago
over 5 years ago
Puru Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Vinod Seshan
Additional Director
about 7 years ago
about 7 years ago
Ronn Pakrashi
Ceo(kmp)
over 7 years ago
over 7 years ago
Ashutosh Agnihotri
Additional Director
over 7 years ago
over 7 years ago
Nitin Chandra Baruah
Director
over 8 years ago
over 8 years ago
Hemanga Kishore Sharma
Director
over 8 years ago
over 8 years ago
Shanti Swaroop Gupta
Nominee Director
almost 10 years ago
almost 10 years ago
Swapnanil Barua
Nominee Director
about 10 years ago
about 10 years ago
Premanshu Biswas
Nominee Director
over 12 years ago
over 12 years ago
Rajesh Prasad
Director
over 13 years ago
over 13 years ago
Ashish Kumar
Director
over 13 years ago
over 13 years ago
Jujjavarapu Balaji
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-28122020-signed
Altered memorandum of association-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Altered articles of association-17122020
Optional Attachment-(1)-17122020
Form PAS-6-04112020_signed
Form PAS-6-16092020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Notice of resignation;-08012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Form GNL-2-04062019-signed