Company Information

CIN
Status
Date of Incorporation
25 July 2014
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Harlalka
Vinay Kumar Harlalka
Director
almost 10 years ago
Ankur Harlalka
Ankur Harlalka
Director
almost 10 years ago
Anderson Marak
Anderson Marak
Director
over 10 years ago
Challang G Momin
Challang G Momin
Director
over 10 years ago

Charges

1 Crore
30 December 2015
Punjab National Bank
1 Crore
30 December 2015
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
30 December 2015
Punjab National Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-21092020-signed
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-12072019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form INC-22-27022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Optional Attachment-(1)-27022017