Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
over 2 years ago
Ram Pal Agarwala
Ram Pal Agarwala
Director
almost 28 years ago
Kusum Devi Dhanuka
Kusum Devi Dhanuka
Director
over 37 years ago
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
over 37 years ago

Past Directors

Kailash Kabra
Kailash Kabra
Director
almost 28 years ago

Documents

Form INC-28-21062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-061115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-241213 for the FY ending on-310313.OCT
Form 2-111213.OCT