Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Pareek
Kailash Pareek
Director
over 10 years ago
Archana Saikia
Archana Saikia
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form AOC-4-03062020_signed
Form ADT-1-01062020_signed
Optional Attachment-(1)-01062020
List of share holders, debenture holders;-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Copy of resolution passed by the company-01062020
Form MGT-7-01062020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed