Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,615,000
Authorised Capital
4,000,000

Directors

Dilip Kumar Agarwalla
Dilip Kumar Agarwalla
Director
about 2 years ago
Nishant Jain
Nishant Jain
Director/Designated Partner
almost 3 years ago
Sanjay Agarwalla
Sanjay Agarwalla
Director
over 13 years ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
over 13 years ago

Past Directors

Bina Khadria
Bina Khadria
Director
over 26 years ago
Jay Prakash Khadria
Jay Prakash Khadria
Director
over 32 years ago

Charges

26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
-26112019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Notice of resignation;-12072018
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018