Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
377,700
Authorised Capital
5,000,000

Directors

Mahesh Kumar Agarwala
Mahesh Kumar Agarwala
Director
over 2 years ago
Sarang Khatuwala
Sarang Khatuwala
Director
over 15 years ago
Sanjay Kumar Khetawat
Sanjay Kumar Khetawat
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Resignation letter-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Form MGT-7-30052018_signed