Company Information
CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Specialised Institutions Granting Credit
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Robert Lyngdoh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampath Kumar Pamu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shantanu Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Emdor Yeiman Shen
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Damera Vijay Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajeev Kumar Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Phrang Kupar Marbaniang
Nominee Director
about 7 years ago
about 7 years ago
Brahm Deo Ram Tiwari
Nominee Director
over 8 years ago
over 8 years ago
Vijay Kumar Mantri
Nominee Director
almost 9 years ago
almost 9 years ago
Yeshi Tsering
Nominee Director
over 10 years ago
over 10 years ago
Donald Phillips Wahlang
Nominee Director
over 10 years ago
over 10 years ago
Peter Watre Ingty
Nominee Director
over 10 years ago
over 10 years ago
Pochister Kharkongor
Nominee Director
over 10 years ago
over 10 years ago
Ram Mohan Mishra
Director
over 10 years ago
over 10 years ago
Balvanta Kishore Devvarma
Nominee Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Form DIR-12-19022020_signed
Declaration by first director-19022020
Evidence of cessation;-19022020
Details of Comments of CAG of India-18022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-10092019