Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Shillong /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
1,088,500
Authorised Capital
2,000,000

Directors

Madhu Agarwal
Madhu Agarwal
Director
almost 23 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 23 years ago

Past Directors

Habi Mannar
Habi Mannar
Director
about 17 years ago

Charges

0
23 October 2009
Syndicate Bank
16 Lak
19 July 2004
State Bank Of India
25 Lak
19 July 2004
State Bank Of India
0
23 October 2009
Syndicate Bank
0
19 July 2004
State Bank Of India
0
23 October 2009
Syndicate Bank
0
19 July 2004
State Bank Of India
0
23 October 2009
Syndicate Bank
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
-071114.OCT