Company Information

CIN
Status
Date of Incorporation
13 September 2021
Listing Status
Unlisted
State
Arunachal Pradesh
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerana Priyam Doley
Prerana Priyam Doley
Director/Designated Partner
about 2 years ago
Niraj Gupta
Niraj Gupta
Individual Promoter
over 3 years ago
Nikhil Mittal
Nikhil Mittal
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Form AOC-4-26122022_signed
Form MGT-7A-26122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(1)-28112022
Form AOC-5-11022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211214
Form MGT-14-14122021-signed
Altered memorandum of association-30112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Copy of board resolution-30112021
Optional Attachment-(1)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021
Optional Attachment-(4)-30112021
Form INC-20A-29112021_signed
-29112021
Copy of resolution passed by the company-09102021
Copy of the intimation sent by company-09102021
Copy of written consent given by auditor-09102021