Company Information

CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,729,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Goduka
Ankit Goduka
Director/Designated Partner
over 1 year ago
Anuj Kumar Borkotoky
Anuj Kumar Borkotoky
Director
almost 2 years ago
Rumi Borkotoky
Rumi Borkotoky
Director
almost 2 years ago

Charges

4 Crore
19 August 2016
Allahabad Bank
4 Crore
19 August 2016
Others
0
19 August 2016
Others
0

Documents

Form DPT-3-15102020-signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed