Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,967,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Daga
Manish Daga
Director
almost 2 years ago

Past Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director
almost 11 years ago
Punit Jain
Punit Jain
Director
about 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Evidence of cessation;-21012017
Proof of dispatch-21012017
Notice of resignation;-21012017
Form DIR-12-21012017_signed
Notice of resignation filed with the company-21012017
Acknowledgement received from company-21012017
Form DIR-11-21012017_signed
Form MGT-14-10012017_signed
Form ADT-1-10012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Copy of the intimation sent by company-10012017
Copy of written consent given by auditor-10012017
Form ADT-3-03012017-signed
Resignation letter-31122016