Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director/Designated Partner
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 14 years ago

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Additional Director
over 6 years ago
Tanuj Chamaria
Tanuj Chamaria
Additional Director
about 11 years ago
Pynbianglang Mawlong
Pynbianglang Mawlong
Additional Director
almost 14 years ago
Inobel Mawlong
Inobel Mawlong
Additional Director
about 14 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Director
over 14 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-14-28082020-signed
Altered articles of association-26082020
Altered memorandum of association-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(3)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018