Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshori Koijam
Maheshori Koijam
Director
almost 9 years ago
Koijam Kheleshori Devi
Koijam Kheleshori Devi
Director
almost 15 years ago

Past Directors

Koijam Gourangagopal Singh
Koijam Gourangagopal Singh
Managing Director
almost 15 years ago

Charges

21 July 2017
United Bank Of India
0
21 July 2017
United Bank Of India
0
21 July 2017
United Bank Of India
0
21 July 2017
United Bank Of India
0

Documents

Form DPT-3-02112020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019
Directors report as per section 134(3)-10052019
Optional Attachment-(1)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Optional Attachment-(1)-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form AOC-4 additional attachment-15032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017