Company Information

CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
over 2 years ago
Anil Agarwal
Anil Agarwal
Director
over 2 years ago

Past Directors

Sweta Agarwal
Sweta Agarwal
Director
almost 23 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
almost 23 years ago

Charges

10 Lak
23 December 2003
State Bank Of India
10 Lak
23 December 2003
State Bank Of India
0
23 December 2003
State Bank Of India
0
23 December 2003
State Bank Of India
0

Documents

Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-16072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed