Company Information
CIN
Status
Date of Incorporation
06 August 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ali Asgar
Director
over 1 year ago
over 1 year ago
Kejendro Dio Sangma
Director
over 6 years ago
over 6 years ago
Ali Akbar
Director
over 8 years ago
over 8 years ago
Past Directors
Paras Nath Yadav
Director
over 21 years ago
over 21 years ago
Dorjen Khongsni
Director
over 21 years ago
over 21 years ago
Charges
23 March 2004
Indian Overseas Bank
12 Lak
23 March 2004
Indian Overseas Bank
0
23 March 2004
Indian Overseas Bank
0
23 March 2004
Indian Overseas Bank
0
Documents
Form MGT-14-16122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Optional Attachment-(1)-14122020
Altered articles of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Optional Attachment-(2)-14122020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Supplementary or Test audit report under section 143-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Form AOC - 4 CFS-21112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-01102019_signed