Company Information

CIN
Status
Date of Incorporation
31 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
9,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marko Waii
Marko Waii
Director/Designated Partner
about 4 years ago
Taluk Sonam
Taluk Sonam
Director
over 14 years ago

Past Directors

Devi Miji
Devi Miji
Director
over 14 years ago

Charges

4 Crore
01 March 2012
State Bank Of India
3 Crore
26 June 2020
State Bank Of India
4 Crore
26 June 2020
State Bank Of India
0
01 March 2012
State Bank Of India
0
26 June 2020
State Bank Of India
0
01 March 2012
State Bank Of India
0
26 June 2020
State Bank Of India
0
01 March 2012
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-09062018
Form CHG-4-09062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180609