Company Information
CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
420,000
Authorised Capital
5,000,000
Directors
Dev Raj Singh
Director
almost 19 years ago
almost 19 years ago
Sunita Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Amit Kumar Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ishwar Prasad Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ravi Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
