Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
8,000,000
Directors
Kamal Agarwal
Managing Director
over 2 years ago
over 2 years ago
Prateek Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Dolly Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shingly Nongkhlaw
Director
almost 19 years ago
almost 19 years ago
Vanessa Mary Lyngdoh
Director
almost 19 years ago
almost 19 years ago
Ratan Agarwal
Director
almost 19 years ago
almost 19 years ago
Khrikshon Lyngkhol
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-18092019-signed
Form DPT-3-06092019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Notice of resignation;-13042017
