Company Information

CIN
Status
Date of Incorporation
27 November 1981
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,400
Authorised Capital
2,400,000

Directors

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Madhukar Agarwal
Madhukar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kishore Kumar Agarwal
Kishore Kumar Agarwal
Additional Director
over 9 years ago
Rajendra Nath Sharma
Rajendra Nath Sharma
Director
over 15 years ago
Chiranjiv Lal Agarwal
Chiranjiv Lal Agarwal
Director
over 42 years ago

Documents

List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-06012020_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-01112017