Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Piyush Kankane
Piyush Kankane
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Shaurya Rastogi
Shaurya Rastogi
Director/Designated Partner
almost 2 years ago

Past Directors

Disha Kote
Disha Kote
Director
almost 10 years ago

Documents

Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form ADT-3-04102020_signed
Resignation letter-02102020
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-14102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-30082017_signed
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed