Company Information

CIN
Status
Date of Incorporation
08 August 1980
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,910,500
Authorised Capital
20,000,000

Directors

Pradeep Kumar Mohta
Pradeep Kumar Mohta
Director/Designated Partner
over 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 31 years ago
Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 33 years ago

Past Directors

Subhash Chand Goyal
Subhash Chand Goyal
Director
over 33 years ago

Documents

Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Form 23B for period 010412 to 310313-211212.OCT
Form66-261212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Frm23ACA-271212 for the FY ending on-310312.OCT