Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,092,000
Authorised Capital
2,500,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
almost 8 years ago
Nand Kishor Agarwal
Nand Kishor Agarwal
Beneficial Owner
almost 14 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 14 years ago

Documents

Notice of resignation;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Letter of appointment;-22012018
Declaration by first director-22012018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017