Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Chand Sharma
Punam Chand Sharma
Director
about 1 year ago
Dilip Kumar Sharma
Dilip Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Motilal Sharma
Motilal Sharma
Director
over 11 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Notice of resignation filed with the company-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Acknowledgement received from company-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Optional Attachment-(4)-04092018
Proof of dispatch-04092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form23AC-190215 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
AoA - Articles of Association-160813.PDF