Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Shillong /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Urmila Pasari
Urmila Pasari
Additional Director
about 5 years ago

Past Directors

Radha Devi Agarwal
Radha Devi Agarwal
Director
almost 22 years ago
Alka Agarwal
Alka Agarwal
Director
almost 22 years ago

Documents

Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DIR-12-24112020_signed
Approval letter for extension of AGM;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of the intimation sent by company-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-21102019
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 MGT-7-21102019_signed
Form DPT-3-05072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-26102017_signed