Company Information

CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,599,200
Authorised Capital
5,000,000

Directors

Sumit Kumar Agarwalla
Sumit Kumar Agarwalla
Director
over 2 years ago
Jai Prakash Choukhany
Jai Prakash Choukhany
Director
over 2 years ago
Uma Tibrewal
Uma Tibrewal
Director
about 16 years ago

Past Directors

Tanay Tibrewal
Tanay Tibrewal
Director
about 16 years ago
Pomaya Mithi
Pomaya Mithi
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
List of share holders, debenture holders;-20052017
Optional Attachment-(1)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
List of share holders, debenture holders;-09092016
Optional Attachment-(1)-09092016