Company Information

CIN
Status
Date of Incorporation
25 January 1977
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
79,646,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Cyril Vanneisanga Darlong Diengdoh
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
almost 6 years ago
Damera Vijay Kumar
Damera Vijay Kumar
Director/Designated Partner
about 6 years ago
Hardeep Ryntathiang
Hardeep Ryntathiang
Director/Designated Partner
over 6 years ago

Past Directors

Constantine Thma
Constantine Thma
Director
over 6 years ago
Shamsher Nongrum
Shamsher Nongrum
Director
over 6 years ago
Renette Sohkhlet Clara
Renette Sohkhlet Clara
Managing Director
over 11 years ago
David Nongrum
David Nongrum
Nominee Director
almost 12 years ago
Ronnie Vallentyne Lyngdoh
Ronnie Vallentyne Lyngdoh
Director
over 14 years ago
Richard Singh Lyngdoh
Richard Singh Lyngdoh
Director
over 16 years ago
Peter Watre Ingty
Peter Watre Ingty
Director
over 17 years ago
Vinod Kumar Nautiyal
Vinod Kumar Nautiyal
Director
over 21 years ago
Rebecca Vanessa Suchiang
Rebecca Vanessa Suchiang
Director
over 22 years ago

Charges

8 Lak
29 November 1990
Indian Overseas Bank
7 Lak
18 November 1987
Indian Overseas Bank
1 Lak
29 November 1990
Indian Overseas Bank
0
18 November 1987
Indian Overseas Bank
0
29 November 1990
Indian Overseas Bank
0
18 November 1987
Indian Overseas Bank
0
29 November 1990
Indian Overseas Bank
0
18 November 1987
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-06042020
Details of comments of CAG if India-06042020
Supplementary or test audit report under section 143-06042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06042020
Form AOC-4(XBRL)-06042020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Approval letter for extension of AGM;-24122019
Form DIR-12-16102019_signed
Evidence of cessation;-14102019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
List of share holders, debenture holders;-22032019
Optional Attachment-(1)-22032019
Approval letter for extension of AGM;-22032019
Form MGT-7-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Form AOC-4(XBRL)-22062018_signed
Supplementary or test audit report under section 143-21062018
Details of comments of CAG if India-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Optional Attachment-(1)-21062018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21062018
Form 23AC-XBRL-18052018_signed