Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
about 14 years ago
Ram Narsingh Agarwalla
Ram Narsingh Agarwalla
Director/Designated Partner
about 14 years ago

Charges

0
11 April 2012
Bank Of Baroda
1 Crore
11 April 2012
Bank Of Baroda
0
11 April 2012
Bank Of Baroda
0
11 April 2012
Bank Of Baroda
0
11 April 2012
Bank Of Baroda
0

Documents

Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-29102019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed