Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Shillong
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,701,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-27-27092019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190927
Form GNL-2-20092019-signed
Declaration of all Directors as per Rule 37(3)(g);-20092019
Minutes of the members' meeting-20092019
Copy of special resolution;-20092019
Copy of Altered Memorandum of Association;-20092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form INC-28-09092019-signed
Form ADT-1-29072019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Form MGT-14-19072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
Optional Attachment-(1)-17072019
Altered articles of association-02072019
Altered memorandum of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form ADT-3-15062019_signed
Resignation letter-14062019