Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
4,330,540
Authorised Capital
5,000,000

Directors

Rupa Gaggar
Rupa Gaggar
Director
over 2 years ago

Past Directors

Rajesh Gaggar
Rajesh Gaggar
Additional Director
over 8 years ago
Manali Gaggar
Manali Gaggar
Director
over 14 years ago

Documents

Form ADT-1-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
Copy of resolution passed by the company-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form DPT-3-05072019-signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Form PAS-3-10042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
Optional Attachment-(1)-01082017
Form DIR-12-01082017_signed
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed