Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemraj Thokchom
Hemraj Thokchom
Director/Designated Partner
over 1 year ago
Thokchom Bidyamani Devi
Thokchom Bidyamani Devi
Director/Designated Partner
almost 2 years ago
Thokchom Hemo Singh
Thokchom Hemo Singh
Director/Designated Partner
almost 2 years ago
Rakesh Singh Tayenjam
Rakesh Singh Tayenjam
Director/Designated Partner
over 6 years ago

Past Directors

Thangjam Nilachandra
Thangjam Nilachandra
Director
over 14 years ago
Pukhrambam Gulapi Singh
Pukhrambam Gulapi Singh
Director
over 14 years ago

Documents

Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Notice of resignation;-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017