Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,572,000
Authorised Capital
20,000,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mukesh Agarwal
Additional Director
over 10 years ago
over 10 years ago
Manish Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ram Awatar Agarwala
Director
about 28 years ago
about 28 years ago
Charges
30 October 2012
State Bank Of India
3 Crore
30 October 2012
State Bank Of India
0
30 October 2012
State Bank Of India
0
Documents
Form ADT-1-17092020_signed
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Copy of the intimation sent by company-14092020
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-030116.OCT
Form MGT-7-241215.OCT
Form DIR-12-021115.OCT
