Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
about 2 years ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
about 2 years ago
Roshan Lal Agarwal
Roshan Lal Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Sherine Lyndem
Sherine Lyndem
Additional Director
about 15 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form AOC-4-12092016_signed