Company Information

CIN
Status
Date of Incorporation
01 August 1923
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hector Marwein Ias
Hector Marwein Ias
Director/Designated Partner
about 3 years ago
Deepak D Laloo
Deepak D Laloo
Director/Designated Partner
about 4 years ago
Suresh Prasad Singh
Suresh Prasad Singh
Director/Designated Partner
about 5 years ago
Deepak Singla
Deepak Singla
Director
over 6 years ago
Siddharth Ghosh
Siddharth Ghosh
Company Secretary
almost 16 years ago

Past Directors

Andrew Wan Kupar Langstieh
Andrew Wan Kupar Langstieh
Director
about 4 years ago
Rohit Arora
Rohit Arora
Director
about 4 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 6 years ago
Jagdish Singh
Jagdish Singh
Director
over 6 years ago
Danny Malcolm Pariat
Danny Malcolm Pariat
Director
over 6 years ago
Kenneth Mathew Lyngdoh
Kenneth Mathew Lyngdoh
Director
over 8 years ago
Parambir Singh Sehdave
Parambir Singh Sehdave
Director
over 11 years ago
Ibanylla S Syiem
Ibanylla S Syiem
Director
over 11 years ago
Robert Garnett Lyngdoh
Robert Garnett Lyngdoh
Director
over 11 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 11 years ago
Ravi Barua Kharmawphlang
Ravi Barua Kharmawphlang
Director
almost 13 years ago
Werlok Kharshiing
Werlok Kharshiing
Director
almost 13 years ago
Rabu Lover Shullai
Rabu Lover Shullai
Director
almost 13 years ago
Shyam Singhania
Shyam Singhania
Director
over 14 years ago
Mohendro Rapsang
Mohendro Rapsang
Director
over 14 years ago
Sonny Lamlynti Khyriem
Sonny Lamlynti Khyriem
Director
over 14 years ago

Documents

Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Form AOC-4-02112023_signed
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-01122022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form MGT-14-16092022-signed
Optional Attachment-(1)-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Altered articles of association-10092022
Altered memorandum of association-10092022
Form DIR-12-01052022_signed
Notice of resignation;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Evidence of cessation;-30042022
Form DIR-12-30042022_signed
Optional Attachment-(1)-30042022
Optional Attachment-(3)-30042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Directors report as per section 134(3)-01032022
Optional Attachment-(1)-01032022
Approval letter of extension of financial year or AGM-01032022